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Sole trader dossier

ANNE-MARIE COSTES-PEYRE

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-393585955 · 393585955 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE-MARIE COSTES-PEYRE

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Registration393585955

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Statusdissolved

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Incorporated1993-12-01

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Registered address64570 ARAMITS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRIEN CAZETTEdissolved AIDE DOMICILE MILIEU RURAL BARETOUSactive ANDREE CASAURANGactive ANNA IRENE CARREREdissolved ANTOINE GASTELLUdissolved APAB ASS PAYS ACCUEIL BARETOUSdissolved ARAMITS BTP ENTREPRISE ETCHEdissolved ARNAUD PIERRE MESSAGERdissolved ASSOCIATION DES COURSES A LA MONTAGNE BEARN-SOULEactive ASSOCIATION SPORTIVE D ARAMITSactive ASS POUR L ENFANCE EN BARETOUSactive BERNARD MAYSOUETdissolved CAISSE DES ECOLES D ARAMITSactive CATHERINE GIMONactive CAZETTE ADRIEN DE CARLOS PATRIdissolved C FONDEVILLEdissolved CHRISTIAN JACQUES LAPLACEdissolved CHRISTIAN PIERRE CAPDEBOSCQdissolved CTRE COM ACTION SOCIALE D ARAMITSdissolved DENIS BIGUEactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100