DOSSIERS / ANNABELLE JEANNE MARIE LOUISE THIEFFINE
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Sole trader dossier

ANNABELLE JEANNE MARIE LOUISE THIEFFINE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-15
KYBE ID: FR-400881397 · 400881397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNABELLE JEANNE MARIE LOUISE THIEFFINE
fr_inpi
400881397
fr_inpi
active
fr_inpi
1995-02-15
fr_inpi
60 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

10-9-8PRODactive111 MAITRES CARRESdissolved7 RUE DU PERCHEdissolvedACHV 22dissolvedACR 25activeAGNES JULIETTE EMILIE LAVAUDactiveALEXIS FRANCOIS ROBERT VAN DER ELSTactiveALICE BERALdissolvedANDRE TAIEBdissolvedANNE-SOPHIE PAPOUINactiveA.S.L OBJETS ET MOBILIERactiveASSOCIATION FAMILIALE PIERRE DE COUBERTINactiveBELAY AVOCATSactiveBERNARD RENAUDdissolvedBERTRAND FOUGERONTactiveCAMILLE MARIE RENEE GOURDONdissolvedCARREZDASactiveCEDRIC MICHEL PICOLLECdissolvedCHANTAL BOUCARA ATTALICHactiveCHARLES-MARIE LE BIHANactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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