DOSSIERS / ANNE WILLIE
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Sole trader dossier

ANNE WILLIE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351799713 · 351799713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE WILLIE
fr_inpi
351799713
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
36 RUE de Penthièvre, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

36 RUE DE PENTHIEVRE PARISactiveALAIN EDOUARD RENE BLANCHARDactiveAM SASdissolvedANNE PAILLARDactiveBE LUCKYactiveBENEDICTE POIGNYactiveBERNARD LE FORSONNEYdissolvedBLEU CHOCOLAT INVESTMENTSdissolvedCABINET DU DOCTEUR BERGERET-GALLEYdissolvedCATHERINE ROLANDE BERGERETactiveCHRISTIANE SUZANNE MAURINdissolvedCOAST SOCIETYdissolvedCOGERE CONSIL EN AUDIVISUELLE ET AUDITdissolvedCOPR 36 R DE PENTHIEVRE 75008 PARISactiveDAROMAdissolvedEDOUARD PASCAL BENOIT ROHERactiveELISABETH JULIETTE MAILLOLSactiveERIC MICHONdissolvedFABRIZIO BERLINCIONIdissolvedFLASH PRESSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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