DOSSIERS / ANNE CLOTILDE JEANNE RIQUELME
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Sole trader dossier

ANNE CLOTILDE JEANNE RIQUELME

FRANCE · SOLE TRADER · INCORPORATED 1999-02-10
KYBE ID: FR-422359158 · 422359158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CLOTILDE JEANNE RIQUELME
fr_inpi
422359158
fr_inpi
active
fr_inpi
1999-02-10
fr_inpi
60 RUE DE LONDRES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACHERE AUTOMOBILESdissolvedANDRE BERNARDactiveANNE CATHERINE FONTAINEactiveBOSCO AVOCATSactiveBOURGEOIS ITZKOVITCH DELACARTEactiveCARRON CONSULTANTSdissolvedCBII CIE BUREAUT INFO INDUSTRdissolvedCOMPAGNIE EUROPEENNE DE LOCATIONdissolvedCSTS BIGNANactiveDELPHINE BUZONactiveDERVILLEdissolvedDORWARD MOORS ET ASSOCIESdissolvedERG CONSEILdissolvedERIC GOMEZactiveEVA BENAZERAFFactiveFREDERIC BOURGOINactiveFREDERIQUE JEANNE MICHOTdissolvedGEORGES MEYERactiveGWENAELLE MARIE LE VERDIERactiveHOLDING BOSCO AVOCATSdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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