DOSSIERS / ANNIE LOUISA CARDINALE
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Sole trader dossier

ANNIE LOUISA CARDINALE

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-413491481 · 413491481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE LOUISA CARDINALE
fr_inpi
413491481
fr_inpi
active
fr_inpi
1997-02-01
fr_inpi
9 RUE PAUL BERT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

2 ASS SERVICESdissolvedA-ALPHA AUTO ECOLEdissolvedABDELKADER AIT SAIdissolvedABDELKADER MESSAOUDIdissolvedADIL LOULIDIdissolvedAHMED ZEGADIdissolvedAIT RAMIdissolvedAKABdissolvedALARONDEdissolvedALICIA VILLALOBOSdissolvedALIZE FRANCEactiveAMANDINE MARIE-ANGE Francoise BAVIEREactiveAMIR IBRAHIMdissolvedAnas BoumzganeactiveANATOLIY HAVRYLYUKdissolvedANNE-MARIE PILLAULTdissolvedANOUK BOU AZIZdissolvedAOUM 21dissolvedAOUM 21 WIdissolvedASSOCIATION ALIAS VIDEOdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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