DOSSIERS / ANNE PRUGNIAUD
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Sole trader dossier

ANNE PRUGNIAUD

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-421510777 · 421510777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PRUGNIAUD
fr_inpi
421510777
fr_inpi
active
fr_inpi
1998-09-01
fr_inpi
387 RTE DE SAINT SIMON, CLINIQUE AMBROISE PARE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALI BABAK CHARIFIactiveBENOIT JEAN LETOURNEURactiveBENOIT LAGOUEYTEactiveBERNARD GRANDJEANdissolvedBERTRAND FRANCOIS PHILIPPE BUNOTactiveBIRGIT CAROLINA SAHLENdissolvedBRIGITTE BENCHIMOLdissolvedCatrinel-Beatrice ANTONIEactiveCHANTAL CASTEXdissolvedCHRISTELLE CHARLESactiveCLEMENCE HENRIETTE MARIE-THERESE BERNARDdissolvedCLEMENCE LOUISE SOPHIE CORREactiveCYRIL LOUVRIERactiveDANIELE ANGELE BIHOREAUactiveDANIEL FILLETTEdissolvedDENIS JEAN DUPUYdissolvedDIDIER REYNAUDactiveDOMINIQUE MAIGNOLdissolvedEmmy Rachel DERHYactiveFABIEN JOSEPH BITOUNactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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