DOSSIERS / ANNE MARIE DALLEU
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Sole trader dossier

ANNE MARIE DALLEU

FRANCE · SOLE TRADER · INCORPORATED 1998-06-02
KYBE ID: FR-420632440 · 420632440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE DALLEU
fr_inpi
420632440
fr_inpi
active
fr_inpi
1998-06-02
fr_inpi
2 RUE PIERRE DE COUBERTIN, 91330 YERRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDFdissolvedADRIENNE HENNINOTactiveAKASH MARKETdissolvedALAIN PLACEdissolvedAMAURY GAETAN WORETHactiveANICK PATRONactiveASSOC NATIONALE DES ACTEURS DE LA REUSSITE EDUCATIVEactiveBERNADETTE SOURISSEAUdissolvedCARLYNN BITTONactiveCHAMBAU ERCEVILLE ELIANE ROLLdissolvedCHARLES MONDONdissolvedCLEMENTINE NGUYENdissolvedCOACHEZTOIactiveCONSEIL REVALORISATION DE L'HABITAT - CRHactiveCYBER PHONE SERVICEdissolvedECOMdissolvedEDEN COIFFUREdissolvedELLE HAIRdissolvedFORMATION A LA SECURITE ROUTIEREactiveFREDERIQUE SUISSAdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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