DOSSIERS / ANNE MARIE BERAUDIER
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Sole trader dossier

ANNE MARIE BERAUDIER

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-409933413 · 409933413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE BERAUDIER
fr_inpi
409933413
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
39320 VAL SURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AMICALE DES DONNEURS DE SANGactiveANDRE BAUDdissolvedASS HOSPICE SAINT JULIENactiveASS INTERCOMMUNALE DE CHASSEactiveASS INTERCOMMUNALE DE CHASSEactiveASS SERV ADMINISTR ARTIS REG PTE MONTAGNactiveAS ST JULIENactiveBOUCHERIE CHARCUTERIE BOISSON GREAactiveBRESSE REVERMONT DISTRIBUTIONactiveCHRISTIAN LE GUYARDERdissolvedCHRISTINE LEDUCdissolvedCLAUDIUS JACQUIERdissolvedCOLETTE HENRIETTE MA PERRETactiveCOMMUNE DE BOURCIAdissolvedCOMMUNE DE LOUVENNEdissolvedCTRE COM ACTION SOCIALE DE VILLECHANTRIAdissolvedCUMA DE LA PETITE MONTAGNEactiveDANIELLE BOLOMIERdissolvedDOMINIQUE RICHARDactiveDOMINIQUE ROZANdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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