DOSSIERS / ANNAMARIA ANTONIETTA PIANO
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Sole trader dossier

ANNAMARIA ANTONIETTA PIANO

FRANCE · SOLE TRADER · INCORPORATED 1991-09-16
KYBE ID: FR-383202132 · 383202132 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANNAMARIA ANTONIETTA PIANO
fr_inpi
383202132
fr_inpi
active
fr_inpi
1991-09-16
fr_inpi
12 RUE JULES GUESDE, 92120 MONTROUGE
fr_inpi

Companies at this address

69 total

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

ABDELKADER SAHRAOUIdissolvedABDERRAHMANE LOUAILdissolvedADILSON DE ALMEIDAdissolvedAHCENE YAHIAOUIdissolvedAHMED ESSADIKdissolvedAINOA BLANCOdissolvedALAIN CHAPONactiveALIOUNE PAPA PAYEdissolvedALI SAADAOUIdissolvedANNIE JEANNE MADELEINE HEINRICHactiveAntoine Louis Efren GaullieractiveASSOCIATION FLUXdissolvedASSOC NATIONALE ORDRE ACADEM 1dissolvedAWEX TRADE INTERNATIONALdissolvedBOUJEMAA SAADAOUIactiveCELIA SIDI ALIdissolvedCHRISTIAN BRISSARDdissolvedCLAUDE HENRYdissolvedC NET PRESSINGdissolvedDaniel Cherrieractive

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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