DOSSIERS / ANNE-MARIE LAURE ALI BULIARD
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Sole trader dossier

ANNE-MARIE LAURE ALI BULIARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-409022407 · 409022407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE LAURE ALI BULIARD
fr_inpi
409022407
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
25470 TREVILLERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE JOBINdissolvedBERNARD ANDRE JOSEPH SANDOZdissolvedCHARLES TAILLARDdissolvedCLAUDE FRANCIS MAMETdissolvedCOLETTE MARCELLE ALB CHATELAINactiveCONSORTS FAIVREactiveDANIEL ANTOINE JOSEPH IELSCHactiveDANIELLE FAIVREdissolvedDENIS EMONINdissolvedDOMINIQUE MAUVAISactiveDOMINIQUE PARRENINactiveEMMANUEL TAILLARDactiveENTENTE SPORTIVEactiveENTR FARINE ROGNON MENUIS CHARdissolvedETIENNE MILLOTdissolvedETIENNE PERROTdissolvedFOYER CLUB DE TREVILLERSactiveGAEC DES EPENOTTESactiveGERARD HENRI MARIE JOSEPH J SANDOZdissolvedGISELE FAIVREactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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