DOSSIERS / ANNE-SOPHIE RAYMONDE GIRARD
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Sole trader dossier

ANNE-SOPHIE RAYMONDE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-393866348 · 393866348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE RAYMONDE GIRARD
fr_inpi
393866348
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
25 RUE DU DOCTEUR PAUL BRUEL, 95380 LOUVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ASSOCIATION DES PROFESSIONNELS DE SANTE MSP LOUVRES 95activeBEATRICE THUILLIERSdissolvedBIOLAGONdissolvedCATHERINE MARGUERITE NUELdissolvedCATHERINE NICOLE LEVIANDIERdissolvedCECILE CLAUDE RICHARDdissolvedCENTRE DE REEDUCATIONdissolvedCENTRE MEDICAL DU PARCdissolvedCLAIRE MARTINE MICHE BRANCHUactiveCLEMENT QUENTIN JUSTIN BOUQUETactiveCLINIQUE RADIOLOGIQUE LOUVRES SCMdissolvedDOVE ZERBIBactiveDOVE ZERBIB SELARLactiveFDCL PORTALYS IMMOBILIERdissolvedFLORELLE VALERINE FLORENCE PETELOTdissolvedGASADANOdissolvedGILLES ACHARD-DE LA-VENTEdissolvedGM TECHdissolvedGROUPEMENT FONCIER RURAL HERELLEdissolvedHENRI FAUREdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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