DOSSIERS / ANNIE GINETTE DEROLEZ
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Sole trader dossier

ANNIE GINETTE DEROLEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-03-20
KYBE ID: FR-381357334 · 381357334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE GINETTE DEROLEZ
fr_inpi
381357334
fr_inpi
active
fr_inpi
1991-03-20
fr_inpi
258 RUE INGRES, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASSOCIATION ANIMATION RUCHE ROUBAIXactiveAUDIT SERVICESdissolvedB2CdissolvedBOURDONNAISdissolvedCABINET FALEMPINactiveCARLO MISTEROactiveCENTRALES OBJECTIFS DEPANNAGES EUROPEdissolvedCIE EUROP D'EXPERTS CONSEILS INDEPENDANTdissolvedCORYNN ROUXdissolvedDANIEL JEAN GILBERT LEVREDdissolvedDATACOM PRODUCTSdissolvedD COMM'DIRECTdissolvedDIDIER NYSdissolvedEURELISdissolvedEURO FINANCEMENTdissolvedEXPAN'NORDdissolvedFANTASIA NUMERISdissolvedFASHION ENTREPRISESdissolvedGILLES BAERTdissolvedHEXAGONE SARLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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