DOSSIERS / ANNE-MARIE GESQUIERE
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Sole trader dossier

ANNE-MARIE GESQUIERE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-09
KYBE ID: FR-353089295 · 353089295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE GESQUIERE
fr_inpi
353089295
fr_inpi
active
fr_inpi
1987-07-09
fr_inpi
22 RUE DE WATTIGNIES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADRIEN SERIENdissolvedAMENAG PROTECT CONNECT INFORMAT ELECTRONdissolvedANAMORPHOSEactiveARNAUD VIALdissolvedBARBER SHOPdissolvedBISBERTHETdissolvedCATHERINE CADIOUactiveCOLINE ELODIE BLANCHE DAVENNEactiveDIDIER GIRARDINdissolvedELINE ADDAdissolvedGENEVIEVE PEREZdissolvedH.N BARBERactiveINDIVISION GUENDOUL BARBEITOSactiveINGRID BENEDICTE JOUVINdissolvedJURI COURSEdissolvedKADANCEdissolvedKONTANTINOS KONSTANTINOS GALAITSISdissolvedLAUFAdissolvedLETHIAS GILLES RENE ROBERT SAGETdissolvedMARTORANAdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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