DOSSIERS / ANNIE ANDREE PAPON
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Sole trader dossier

ANNIE ANDREE PAPON

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-407619345 · 407619345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE ANDREE PAPON
fr_inpi
407619345
fr_inpi
active
fr_inpi
1990-12-31
fr_inpi
63810 TREMOUILLE-SAINT-LOUP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN JACQUES TISSIERdissolvedALAIN PAUL MAMPONdissolvedARMAND GILBERT FRANC BOYERdissolvedCHRISTIAN PAUL FREDD DEGERYdissolvedCLAUDE ANDRE MICHEL FORCEdissolvedCOMMUNE DE TREMOUILLE SAINT LOUPactiveFERNAND VICTOR JOSEP GUILLAUMEdissolvedGUY PIERRE BOYERdissolvedHENRI GUILLAUMEdissolvedHENRI PAPONdissolvedJOSEPH ANTOINE ALPHONSE BOYERdissolvedJOSEPH GRAVYactiveLEON ANTOINE VICTOR TOURNADREactiveMARCEL DOCQUINdissolvedMARC JEAN LUC BOYERdissolvedMARIE ARMANDINE JUILLARDdissolvedMICHEL LEVETdissolvedMICHEL LUCIEN ALBERT MONTEILHETdissolvedPIERRE THOMASdissolvedRAYMOND ANTOINE PIER LACHAISEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100