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Sole trader dossier

ANNE DREYFUSS

FRANCE · SOLE TRADER · INCORPORATED 1991-09-23
KYBE ID: FR-383454162 · 383454162 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE DREYFUSS

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Registration383454162

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Statusactive

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Incorporated1991-09-23

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Registered address18 RUE D'ARMENONVILLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELKADER ZAHDOURactive AGAPEdissolved AGENCE MAILLOTdissolved ALEXANDRA NADIA RICHERTactive APIM PROPRETE OUESTdissolved ARLETTE EBERMARDTdissolved A.T.I HYGRO-CONTROLdissolved AXE FILMSdissolved BHATTI GLOBAL INVEST CORP.active BHATTI KITCHEN GROUPactive BSA BERGEROT SUKERMANN ASSOCIESdissolved CARREZEN SENIORactive CHANZY TAXISdissolved CONGRES PLUSdissolved CONSEIL DISTRIBUTION AUTOdissolved COSMESERVICESdissolved D2Gdissolved DAF CONSEILdissolved DELTA S A R Ldissolved DGESTIONdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100