DOSSIERS / ANNE MARIE ESTIVALS
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Sole trader dossier

ANNE MARIE ESTIVALS

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-411600216 · 411600216 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANNE MARIE ESTIVALS
fr_inpi
411600216
fr_inpi
active
fr_inpi
1996-05-01
fr_inpi
12390 RIGNAC
fr_inpi

Companies at this address

71 total

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

ADOLPHE SAURELdissolvedADRIEN MASSIPdissolvedADRIEN PAUL COSTESdissolvedALPHONSINE TREBOSCdissolvedAMEDEE RATSIMANDRESYdissolvedANDRE LAYROLdissolvedANNE-MARIE COLETTE M VAYSSETTESactiveAYGUEPARSE ANNIE DENIAUdissolvedCHRISTIAN COUDERCdissolvedCHRISTINE FALGAYRASdissolvedCLAUDE MALATERREdissolvedDANIEL CLAUDE JACQUES MELLEdissolvedDANIELE CHAZOTTESdissolvedDENIS PONSdissolvedDIDIER GARIBALactiveDOCTEUR DOMERGUEdissolvedELIA JEANNE ROSE ISSALYdissolvedELIANE HENRIETTE PAULETTE FRAYSSEdissolvedELIETTE LUCETTE LINE TEULIERdissolvedENJALBERT MASSOLdissolved

+51 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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