DOSSIERS / ANNE MARIE GIRARD
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Sole trader dossier

ANNE MARIE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-419873286 · 419873286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE GIRARD
fr_inpi
419873286
fr_inpi
active
fr_inpi
1998-08-01
fr_inpi
11290 ARZENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERTINE PICCOLOactiveAMICALE LAIQUE FOOTBALLactiveANDRE PERESactiveANNE MARIE ANDRIEUactiveANTONIN REVERDYactiveASSOCIATION SYNDICALE LIBRE IRRIGATION DE FONTAICHETactiveBENEDETTI MJ & CANIZARES CdissolvedBLANCHE COSTEdissolvedCHARLES MARIE ALBERT FAVREdissolvedCHORALE LA MALEPEREactiveCHRISTIAN AUGUSTE JULES AVERSENCdissolvedCOMITE FETES CULTURE LOISIRSactiveCORINNE CANIZARESdissolvedDENISE ESPANOLdissolvedELIANE ARTICOactiveFRANCOIS BELLOCactiveFRANCOIS DESactiveFRANCOIS GRILdissolvedGABRIEL OGERactiveGERARD LOMBELLOdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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