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Sole trader dossier

ANNE-CHARLOTTE ANSEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-25
KYBE ID: FR-400385761 · 400385761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CHARLOTTE ANSEL

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Registration400385761

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Statusactive

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Incorporated1995-01-25

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Registered address53 AV DE BRETEUIL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADELFINdissolved ANAIS IBNONAMRactive ANNA MARIA OLEJNIKactive ANNE-CHARLOTTE ANSEL CONSEIL GESTION ET ANIMATIONdissolved ARMAND JEAN MARIE LESUEURdissolved AUXILEXdissolved BAUDOIN LESUEURdissolved CHANTAL REYSSdissolved CLEMENTINE SYLVIE NADINE SOULIEactive DAMIEN DIDIER CLAUDE EDMOND DEVOTactive EDOUARD FINQUELdissolved FANETTE MADELEINE ANDREdissolved FRANCINE MARIEREdissolved HELENE HALPERINdissolved HUBERT GASNOSdissolved ISABELLE LACOSTEactive ISABELLE LACOSTE CONSEIL GESTION ET ANIMATIONdissolved ISABELLE MICHELE DUQUESNEactive JACQUES ADAMdissolved KARL HEINZ WEBERdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100