KYBE — See who's really behind any company

Sole trader dossier

ANNIE MACQUART

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-419292537 · 419292537 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE MACQUART

fr_inpi

Registration419292537

fr_inpi

Statusactive

fr_inpi

Incorporated1997-01-01

fr_inpi

Registered address51130 BLANCS-COTEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

AGNES SZPALAactive ALAIN GREGOIREdissolved ALBAN JEAN MARC JEAN-MARIE DOUBLETdissolved ALEXANDRE JEAN-MARC DOQUETdissolved ALEXIS RIVERA JOEL THOMASactive ALICE ESCOTTEactive AMICALE ANCIENS COMBATTANTS D'OER MARNEactive ANDRE BERATdissolved ANDRE DOUBLETactive ANDRE DROUINdissolved ANDREE BERRAdissolved ANDREE BOUCHEdissolved ANDREE BRICEactive ANDREE MASSINactive ANDRE GLOWIAKactive ANDRE MARCEAU DEBAYEactive ANDRE PINTHEVILLEdissolved ANNE-MARIE MONCUITactive ANNIE LOZANOactive ANTHONY MARTIAL ROBERT VISSEactive

+228 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100