DOSSIERS / ANNE CELESTE MARIE QUINTRAND
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Sole trader dossier

ANNE CELESTE MARIE QUINTRAND

FRANCE · SOLE TRADER · INCORPORATED 1997-10-08
KYBE ID: FR-414293407 · 414293407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CELESTE MARIE QUINTRAND
fr_inpi
414293407
fr_inpi
active
fr_inpi
1997-10-08
fr_inpi
19 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDELGHANI ZEGHDANEdissolvedABDELKADER MOKHTARIdissolvedAbderrahim BourkabactiveALBATROSactiveALEXANDRE DAVID COHEN - TENOUDJIdissolvedALI KESSIOUEURdissolvedAMI NDEYE BADJIdissolvedAMINE MOHAMED LAGRICHdissolvedAMPEREdissolvedANSUIFFAT FAHAMIA ABOUCARIA ABOUBACARdissolvedARLEQUINdissolvedART ET DECO 92dissolvedAZAFRANALactiveBERNADETTE BEAUMONTdissolvedCELINE THECLE MAKOSSOdissolvedCHRISTIAN BEHARdissolvedCLAIRE KOUANG GROGNETdissolvedCOMMENET INFORMATIQUEdissolvedDANIEL GILLES BENAROUSdissolvedDENIS QUEYREIXdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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