DOSSIERS / ANNICK LOPPE
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Sole trader dossier

ANNICK LOPPE

FRANCE · SOLE TRADER
KYBE ID: FR-403015126 · 403015126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK LOPPE
fr_inpi
403015126
fr_inpi
active
fr_inpi
COROSSOL, 97133 Saint-Barthélemy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1782 PROPERTIESdissolvedALTAIR DE COROSSOLdissolvedANDRE GEORGES MARIE BLANCHARDdissolvedANGELO JIMMY PAYETactiveAS IMMOdissolvedASSOCIATION SPORTIVE ET CULTURELLE PORTUGAISE DE SAINT-BARTHactiveBERANGERE CHANTAL MARGUERITTEdissolvedCARIBBEAN DREAM REAL ESTATEactiveCHARLES LOUIS QUESTELdissolvedCHARLOTTE PRUNE RANCHINdissolvedCHRISTINE CAROLINE CHRISTIANE PETITdissolvedDAVID BLANCHARDactiveDREAMTIMEdissolvedEASY OFFICEdissolvedERGEdissolvedFRANCK HUMBLOT-VINCENTactiveGERY JEAN GREGORY SEINTURIERdissolvedH SBHactiveIGUANE IMMOdissolvedJADANGELactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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