DOSSIERS / ANNICK MATZNEFF
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Sole trader dossier

ANNICK MATZNEFF

FRANCE · SOLE TRADER · INCORPORATED 1999-02-19
KYBE ID: FR-422348821 · 422348821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK MATZNEFF
fr_inpi
422348821
fr_inpi
active
fr_inpi
1999-02-19
fr_inpi
25 RUE AUGUSTE PERRET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN MICHEL TREBUCQdissolvedAlice RICHEUXactiveAndjela DragutinovicdissolvedANGELS ITSdissolvedBENOIT ROYEREdissolvedBERNARD LEVYactiveBRUNO FRICHETEAUactiveCAPUCINE ANAVdissolvedCHARLOTTE BONNARDdissolvedDOMINIQUE VINCENTactiveELENA KHADY OMON LAY AMOUSSOUdissolvedEMMANUELLE SELEactiveGILBERT CHAMPOUSSINactiveGONZALO PASCUALdissolvedGUY MARELLE-SEBRECHTSdissolvedINDIVISION JOMAAactiveJACQUES BARTAUactiveJACQUES EMPERAUGERactiveJEAN FRANCOIS BIRYactiveJEAN JACQUES DARGENTactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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