DOSSIERS / ANNE-MARIE DELANNOY
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Sole trader dossier

ANNE-MARIE DELANNOY

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381672831 · 381672831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE DELANNOY
fr_inpi
381672831
fr_inpi
active
fr_inpi
1991-04-01
fr_inpi
11 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDELAZIZ ERRAJIdissolvedADOLFO RODRIGUESdissolvedANDERSON COLLIBALYdissolvedANDRE CHARLES MERCIERdissolvedANNE GIRONDdissolvedANTONIO BRANDAU DE ALMEIDAdissolvedAOUARI RAMOUactiveARIANEdissolvedARNAUD CREPINdissolvedASHAK ET MIDASSI DISTRIBUTION IMPORT EXPdissolvedBB HOLDINGdissolvedBERNARD BLAMPAINdissolvedBERTRAND ROGER PIERRE DROUETdissolvedCLAUDE MARCEL RENE MIGEONdissolvedCOMPTOIR GEN TOURISME MEDITERRANNEEdissolvedDALIactiveDESIRE GUY MESLIENdissolvedELECTRI BATactiveEmilie BellotactiveEQUAMERactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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