DOSSIERS / ANNE-MARIE MARQUET
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Sole trader dossier

ANNE-MARIE MARQUET

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-407612894 · 407612894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE-MARIE MARQUET
fr_inpi
407612894
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
63630 SAINT GERMAIN L'HERM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AMICALE DES ANCIENNES ET ANCIENS ELEVES DES ECOLES LAIQUES DE ST-GERMAIN-L'HERMactiveAMICALE LAIQUEactiveANDREE AHONDactiveANNA MARIE VINDEVOGELdissolvedANNICK MONGHEALdissolvedANTOINE AHONDdissolvedANTOINE FAUREdissolvedANTOINE JEAN ROUXdissolvedANTOINNE DOMINIQUE SEGUYdissolvedASSOC SYND AUTORISEE PAF LIVRADOISactiveASS PARENT ELEVE EC ST JOSEPHactiveASS SPORTIVE DE ST GERMAINactiveAT APPRENTISSAGE INDUSTRIELactiveBAUBET MARCELLE ET PAULETTEdissolvedBERNARD YVES MAURICE DE CECCOdissolvedCHRISTIAN BRUNO AHONDactiveCHRISTIAN ELIE MALNUITdissolvedCLAUDE LOUIS MICHEL LANETdissolvedCLAUDE SEGUYdissolvedDE CECCO MAURICE ET BERNARDdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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