DOSSIERS / ANNE MARIE SCHEFFER
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Sole trader dossier

ANNE MARIE SCHEFFER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-394354013 · 394354013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE SCHEFFER
fr_inpi
394354013
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
55260 RAIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN PIERREdissolvedANDRE BOYEZdissolvedASSOCIATION FAMILIALE LA VALLEE VERTEactiveE.A.R.L. DE L'EZRULEdissolvedECOLE DE DANSE MYRIAM HEIZdissolvedFRANCINE WATELETactiveFROMAGERIE DE RAIVALdissolvedFROMAGERIES MARTIN COLLETdissolvedGERMAINE COUVREURdissolvedJACQUELINE SAUSSEactiveJACQUES NOELdissolvedJEAN LUC TRONVILLEactiveJEAN MARIE TRONVILLEdissolvedMOTO CLUB DE MAZELactiveNICOLE WATELETactivePIERRE ANDREactiveROGER HEIZdissolvedSCEA DES LIMOUSINESdissolvedSERVICE DES EAUX DE LA COMMUNE DE RAIVALdissolvedSYND MIXTE SCOLAIRE DE RAIVALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100