DOSSIERS / ANNIE PATRICIA SANTER
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Sole trader dossier

ANNIE PATRICIA SANTER

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-413136102 · 413136102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE PATRICIA SANTER
fr_inpi
413136102
fr_inpi
active
fr_inpi
1995-05-02
fr_inpi
120 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMAD FAISHAL ALFATIHdissolvedALAIN QUINAULTdissolvedANDRE ZHANGactiveANNELYNE PREVOSTactiveANNICK QUERIOUXactiveARMANDO PEREIRA GOMESdissolvedASO BRILLANCEactiveBERNADETTE HERAULTactiveBERNARD POUCLETdissolvedBOGDAN EMANUEL TANASESCUdissolvedBORJA CASTANO PRECIADOactiveCARMEN GREGORI GREGORIdissolvedCELINE MONDESIRdissolvedCHANGYE ZHANGdissolvedCindy PeichactiveERIC EDOUARD ROGER KROCZYNSKIdissolvedFARAH HAMMOUDIdissolvedFAUDEL HAMMOUDIdissolvedFLORENT JULIEN CHAZAUDactiveFRANCOIS JUILLIARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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