DOSSIERS / ANNE ODETTE MARIE PAULE GESLAIN
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Sole trader dossier

ANNE ODETTE MARIE PAULE GESLAIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422015057 · 422015057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ODETTE MARIE PAULE GESLAIN
fr_inpi
422015057
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
4 RUE JEANNE BARRET, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABIMMOactiveANNE GESLAIN - CABINET D'AVOCATSdissolvedANNEGIROUDdissolvedANNE-LINE CUNIN - CABINET D'AVOCATSdissolvedBELUPIdissolvedBIOZEN COMMUNICATIONactiveBIOZEN DIFFUSIONdissolvedCD VALMY INVESTISSEMENTSdissolvedCHARLOTTE LINA ISABEL PAGETdissolvedCHRISdissolvedCONSTANCE CUVILLIERdissolvedCREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolvedCUISINIER - AVOCATactiveDIANE MARIE MARQUEactiveDIGITAL APPSdissolvedDU PARC - MONNET - BOURGOGNEdissolvedEMMANUEL TAUZIN - CABINET D'AVOCATSdissolvedEMMANUELVALMYdissolvedEX-PARTdissolvedFONTAINEINVESTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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