DOSSIERS / ANNABEL SANMARTY-CHEVALLIER
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Sole trader dossier

ANNABEL SANMARTY-CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403598188 · 403598188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNABEL SANMARTY-CHEVALLIER
fr_inpi
403598188
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
6 RUE PAUL VALERY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.A.R.P.I ROLLIN PRATSactiveAFG AVOCATdissolvedAGNES FOURNIERactiveANATOLE AVOCATdissolvedAPROTRactiveASS DEVELOPPEMENT PERFECTIONN AUTOCARactiveAUDREY GROSSETdissolvedBESITO 1dissolvedBONNA AUZAS AVOCATS STE D'AVOCATSdissolvedCABINET BOCCARA-BAUMERdissolvedCABINET RIBESdissolvedCDP AVOCATSdissolvedCHAMBRE SYND TRANSPORT AUTOCAR REG PARISactiveCHRISTIAN DEMOYENdissolvedCHRISTINA TZITZELKOVAactiveCOME DE GIRVALactiveDUFOUR SIMONNET ASSOCIESactiveEPONYMEdissolvedEvelyne Louise Marie CRANTELLEactiveFINANCIERE LEXTONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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