DOSSIERS / ANNE MARIE DUVAT
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Sole trader dossier

ANNE MARIE DUVAT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-407709948 · 407709948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE DUVAT
fr_inpi
407709948
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
51270 FEREBRIANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN GUY HENEAUXdissolvedALINE MARIE MADELEINE MADELEIN VAUTRELLEdissolvedALISON RENEE JOSIANE LOUISE LEROUXactiveANDRE BERGEREactiveANDREE GEOFFROYactiveANDREE MEULOTactiveANNICK LUCIENNE JOUDARTdissolvedANNIE LEGRANDdissolvedANNIE SUZANNE BERGEREdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedAURELIE MICHELINE LILIANE TRUFFAUTactiveBARJOT GEORGES ET TARTAS YVESdissolvedBERNARD GERMAINactiveCAISSE DES ECOLES DE FEREBRIANGESdissolvedCAROLINE GEOFFROYactiveCATHERINE ROUXactiveCHAINE COEURETdissolvedCLAUDINE COEURETactiveDANIEL PETITactiveDENIS ANDRE SERGE TARTASactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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