DOSSIERS / ANNE MARIE DEVERCHERE
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Sole trader dossier

ANNE MARIE DEVERCHERE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401364351 · 401364351 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
ANNE MARIE DEVERCHERE
fr_inpi
401364351
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
40260 LINXE
fr_inpi

Companies at this address

72 total

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

ANDRE LACROIXdissolvedASS DES PARENTS DES ELEVESdissolvedASSOC GROUPE CHORAL LINXOISactiveBANOS GABRIEL & LOUIS JEANdissolvedBANOS G ET FILSdissolvedBERNARD BIDOUZEactiveCAISSE DES ECOLES DE LINXEdissolvedCHARLES HETRICKdissolvedCHARLES LABADANactiveCHRISTIAN DUBOSdissolvedCOMITE ENTREPRISE ETS DARBOactiveCTRE COM ACTION SOCIALE DE LINXEactiveCUMAdissolvedDANIEL BOULARTactiveDENIS BOURDENXdissolvedDOMINIQUE DUPUYdissolvedDUPLE ET JOUARETdissolvedELISABETH DUPUYdissolvedETABLISSEMENTS BOUGESdissolvedETIENNE DUPINdissolved

+52 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100