DOSSIERS / ANNE-MARIE GOUNY
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Sole trader dossier

ANNE-MARIE GOUNY

FRANCE · SOLE TRADER · INCORPORATED 1990-09-08
KYBE ID: FR-384146726 · 384146726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE GOUNY
fr_inpi
384146726
fr_inpi
active
fr_inpi
1990-09-08
fr_inpi
11 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedAPIVYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolvedB.L.A.dissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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