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Sole trader dossier

ANNIE BEAUDOIN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352739395 · 352739395 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE BEAUDOIN

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Registration352739395

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Statusactive

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Incorporated1989-10-01

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Registered addressAV DES SABLES, POLYCLINIQUE DU PARC, 49300 CHOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALADENdissolved ANTOINE LEMIEREactive ANTOINE PIERRE ERWAN MERILLOTdissolved AUDREY THERYactive BAPTISTE TAILHANactive BELEMA BOYLEactive BENOIT ARMAND SERGE POTIERactive CARDIOLOGIE DU PARCactive CAROLINE VINATIERactive C.ELHANNANI ONCO-MEDdissolved CHAZA AL CHEIKH HASANdissolved CHRISTELLE EMILIE D ERNEVILLEactive CLAUDE ARTHUR CESAIRE DELANNOYdissolved DOCTEUR HICHEM BOUMOUDactive EMMANUELLE STEPHANIE CECILE COQUARTactive EMMANUEL PIELINactive ERC REDA KAHOUADJIdissolved FRANCK FINGERactive FRANCOISE GARRECactive FRANCOIS KWENEactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100