DOSSIERS / ANNIE CARPENTIER-ESCANDE
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Sole trader dossier

ANNIE CARPENTIER-ESCANDE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-351780176 · 351780176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE CARPENTIER-ESCANDE
fr_inpi
351780176
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
20 AV D'IVRY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA AMRANIdissolvedALEXANDRA BRUSSOTdissolvedALEXANDRE HILTEBRANDactiveANDRE JACQUES TAIEBdissolvedARTHUR LOUIS MARIE NGUYEN CANHdissolvedATA INVESTdissolvedChristian TIVactiveCHRITIANE IRENE DAWIDactiveCLAUDE BAESdissolvedCORALIE OUSTRICdissolvedDAMIEN FAUREactiveD RIMINI 1134dissolvedD. TOKYOdissolvedELIAS AMSELEMactiveEMILE TANactiveERWAN CONSEILSdissolvedETIENNE YONG WAI MANactiveFLORENT GEORGES ROMUALD EYMARDdissolvedFrancecsa FernandezactiveFRANCOISE SERVONNATdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100