DOSSIERS / ANNE MARIE DIESSE
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Sole trader dossier

ANNE MARIE DIESSE

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-420343535 · 420343535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE DIESSE
fr_inpi
420343535
fr_inpi
active
fr_inpi
1984-12-31
fr_inpi
64250 ESPELETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN DELACREdissolvedALEGERAN STEactiveANITA BEHERANdissolvedAUGUSTE HALTYdissolvedAUGUSTE SALLABERRYdissolvedAZPEITIA LAURENT ET FRANCOISEdissolvedBAPTISTE HALTYdissolvedBRIGITTE SARTUQUEdissolvedCHARLOTTE GAUVINdissolvedCOOPER AGRIC LABORARIEN ETCHEAdissolvedDOMINIQUE MESTELANdissolvedDOMINIQUE SEGUREdissolvedFRANCOISE AZPEITIAdissolvedGILBERT DARTHAYETTEdissolvedGRACIE DOMINGORENAactiveGRATIEN SURAUDdissolvedJEAN BAPTISTE CASEMAJORdissolvedJEAN DORREGARAYactiveJEAN ETCHEVERRYdissolvedJEAN GUILLAUME JEAN-PIERR OLHAGARAYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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