DOSSIERS / ANNY MARIE THERESE LACOMBE
← SearchExport PDF
Sole trader dossier

ANNY MARIE THERESE LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413643610 · 413643610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNY MARIE THERESE LACOMBE
fr_inpi
413643610
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
34310 QUARANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ADELINE BALARDdissolvedADRIEN CUILHEactiveA FRASSONdissolvedAGNES AINactiveALEXANDRE AMEDEEactiveALPHONSE PELLOactiveANDRE BAUTISTAactiveANDRE DOUILLACHactiveANDRE FERNANDO DE SAINT NICOLASdissolvedANDRE MASSACactiveANGEL CAMPdissolvedANGELE VICENTEactiveANNE SONNIERdissolvedANNETTE PETITdissolvedANTOINE AGUERAactiveANTOINE PISTACHES MORCILLOdissolvedARMAND BALMESactiveASS LAIQUE CANTINE COLLEGEdissolvedAUDREY LABORIEdissolvedBENOIT JEAN-CHRISTOPHE JEAN-CHRISTOP MONSARRATdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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