DOSSIERS / FANNY LAURENCE ANNIE ETIENNE
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Sole trader dossier

FANNY LAURENCE ANNIE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-19
KYBE ID: FR-421358193 · 421358193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY LAURENCE ANNIE ETIENNE
fr_inpi
421358193
fr_inpi
active
fr_inpi
1998-10-19
fr_inpi
1 RUE CASTEX, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AINSCO FRANCEdissolvedALBA REDA THEATREactiveANTOINE OLLIVIERdissolvedASMAE EL BOUJIDYdissolvedASSO ASAP-AS SOON AS POSSIBLEactiveATOMIC BAMBOOSactiveBASTILLE MEDIAdissolvedBONIS BENOITactiveCAMILLE CLAIRE ALICE BOBY DE LA CHAPELLEdissolvedCAROLE PUPPIdissolvedCLAIRE SUZANNE MARIE AXELLE MOREL FATIOactiveCOLETTE YAICHactiveDANIELLE GOURDONdissolvedELISE PELLEGRINactiveEMILIE SANDRINE PAYETactiveFABIENNE RENEE VALENTINdissolvedFINANCE CONTACTdissolvedFONCIERE SAINT JEANdissolvedFRANCE DIVERSITE MEDIAdissolvedGAETAN JESTINactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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