DOSSIERS / ANNE MARIE DOUHET
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Sole trader dossier

ANNE MARIE DOUHET

FRANCE · SOLE TRADER · INCORPORATED 1998-04-04
KYBE ID: FR-418377420 · 418377420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE DOUHET
fr_inpi
418377420
fr_inpi
active
fr_inpi
1998-04-04
fr_inpi
15190 LUGARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FUSTIERdissolvedALAIN VIDALactiveALFRED MAURICE DUBOISdissolvedANDRE TOURNADREdissolvedANGELE RODDEdissolvedANTOINE BARTHELEMY DUBOISdissolvedASS CONSEIL PARENTS D ELEVESactiveASS FONCIERE REMEMBREMENT DE LUGARDEdissolvedAUBERGE DU VIADUCactiveCAISSE DES ECOLES DE LUGARDEactiveCHRISTIAN FUSTIERdissolvedCOMITE DES FETESactiveCOMMUNE DE LUGARDEactiveCTRE COM ACTION SOCIALE DE LUGARDEdissolvedDENISE PUYDEBOISdissolvedDENIS JEAN AIME DUBOISdissolvedFERNAND POMMIERdissolvedFRANCIS FAGEOLdissolvedFRANCOIS ABEL PEZAIREdissolvedFRANCOIS GAUTHIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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