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Sole trader dossier

ANNE MARIE AIMEE JEA CISTAC

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-404023483 · 404023483 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE MARIE AIMEE JEA CISTAC

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Registration404023483

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Statusdissolved

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Incorporated1981-01-01

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Registered address31210 LE CUING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN GILBERT CIERactive ALFRED SOULIGNACdissolved ALICE DUPUYdissolved ANDREE DAUNESdissolved ANDRE SYLVAIN FRANCO LEONdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LE CUINGactive BERTHE BAQUEdissolved BRUNO TRENTINdissolved CLEMENT BAQUEdissolved COMITE DES FETESactive COMITE DES FETES DU CUINGactive DIDIER DUCHEINactive ELIE BAQUEdissolved EMMA PUJOdissolved ERIC CONQUESdissolved FELICIEN SARRATdissolved FLORENCE BAQUEdissolved FRANCETTE IRENE BAQUEdissolved GERARD JEAN CAPEdissolved GILBERT BUZONactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100