DOSSIERS / ANNE CHRISTIANE VIRGINIE MICHELE DAVOLI
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Sole trader dossier

ANNE CHRISTIANE VIRGINIE MICHELE DAVOLI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-15
KYBE ID: FR-421009341 · 421009341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CHRISTIANE VIRGINIE MICHELE DAVOLI
fr_inpi
421009341
fr_inpi
active
fr_inpi
1998-10-15
fr_inpi
25 BD de Belleville, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADRIEN XAVIER BULLIERactiveA LA BONNE GALETTE DU FAUBOURGactiveALICE WANDA WATSONdissolvedALIPHIdissolvedANDREA TORRES PERDIGONdissolvedANDRE SABBAdissolvedANLOR DESIGNdissolvedANNE LEMARTINELdissolvedARNAUD HIRELdissolvedASCETdissolvedAstrid ANNIE MADELEINE DurandactiveAURELIE SINGERMAINdissolvedBAPTISTE PHIL LORIS RAMONactiveBENIGILdissolvedBRAHIM BOUCHAFNJdissolvedBY PERSONALYSMactiveCAMILLE MARIE BOUVAISactiveCAMILLE MAUD GASSERactiveCAROLINE LUISE MARCE FEVRIERdissolvedCCHactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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