DOSSIERS / ANNE MARIE LHOMME
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Sole trader dossier

ANNE MARIE LHOMME

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-415277771 · 415277771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE LHOMME
fr_inpi
415277771
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
39250 MIGNOVILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN DODANEdissolvedANDRE ANNICHINIdissolvedANDRE MIVELLEdissolvedANNE MOURAUXdissolvedASSOCIATION DE GESTION DE LA RESERVE NATURELLE VOLONTAIRE LA SEIGNE DES BARBOUILLONSactiveASSOCIATION TOURISME ET DEVELOPPEMENTactiveATELIERS MUSIQUE ET DECOUVERTEactiveBAS DE MIGNOVILLARSdissolvedCENTRE D ACCUEILactiveCHRISTIANE PAILLARDactiveCLAUDE LOUIS MARIE BUGNETdissolvedCOLETTE JEANNE ANDRE PERRETactiveCOMMUNE DE COMMUNAILLES EN MONTAGNEdissolvedCOOPERATIVE FROMAGEREdissolvedDANIEL LHOMMEactiveDIDIER CLAUDE ANDRE JEANNINdissolvedDISSILE GEORGES HUGUESdissolvedEARL DES BOUCHERANSdissolvedELISABETH GILLESdissolvedERIC FERNAND GRIFFONDdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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