DOSSIERS / ANNE CHRISTINE MARIE LE THI
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Sole trader dossier

ANNE CHRISTINE MARIE LE THI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-395053218 · 395053218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CHRISTINE MARIE LE THI
fr_inpi
395053218
fr_inpi
active
fr_inpi
1992-11-01
fr_inpi
3 AV DU PRESIDENT WILSON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4Sdissolved6KARdissolvedANNE GASSOCHactiveBELENdissolvedBRIGITTE BLACHIERactiveBRIGITTE DARMONactiveBRUNO KARCENTYdissolvedCAROLE KANOUIactiveCENTRE MEDICAL ALMA WILSONdissolvedCHARLES DE GAULLEdissolvedCODREXdissolvedEDWIGE MARIE DE BROGLIEdissolvedESTE - IMMOactiveGBV-SALAMAdissolvedGERARD SALAMAactiveGIE GCPdissolvedHESTIA GROUPdissolvedHOLDING WILSONactiveIECSA SASactiveJEA-HUBERT GERARD CHEULAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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