DOSSIERS / ANNE MARIE MARGUERIT CHAIX
← SearchExport PDF
Sole trader dossier

ANNE MARIE MARGUERIT CHAIX

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-410990667 · 410990667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE MARGUERIT CHAIX
fr_inpi
410990667
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
73530 SAINT SORLIN D'ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AIME BRUNETactiveALBERT BALMAINdissolvedALBERT BAUDRAYdissolvedALBERT DIDIERdissolvedALBERT FRANCOIS BALMAINdissolvedALICE ARNAUDactiveANNE MARIE BUECHEdissolvedARMAND MARIE CHARLES FRESSANCOURTactiveASSOCIATION SYNDICALE DU LOTISSEMENT EN HAUT LES PRESactiveBALMAIN FELIX ET FILSactiveBLUM SCHNEILINactiveCAMILLE COLdissolvedCOLETTE CHAIXdissolvedCOLETTE FRANCOISE BALMAINdissolvedCOPROPRIETE LE BELVEDEREactiveCOPROPRIETE LES GENTIANESactiveCOPROPRIETE LOUIS MARIEactiveERNESTINE MARIE CHAIXdissolvedEVRAD ET DE LA OSAdissolvedFELIX CRETINONdissolved

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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