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Sole trader dossier

ANNIE SIMONE TRUCHOT

FRANCE · SOLE TRADER · INCORPORATED 1999-07-07
KYBE ID: FR-424666394 · 424666394 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE SIMONE TRUCHOT

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Registration424666394

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Statusactive

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Incorporated1999-07-07

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Registered address34 AV COURTELINE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN AUGUSTIN PERISSEdissolved ALAIN BRNARD CHAUVELOTactive ALAIN FAVIERactive ALAIN PAUL LHOMMEAUactive ANDRE ADRIEN LAMOLLEdissolved ANDRE ROMANdissolved ANNE BLUETTE LE RUDULIERactive BERNARD BERDAHactive BERNARD RAYMOND ARTHUR RIVETdissolved BERTIL CHRISTIAN RIGAUTactive BRIGITTE JACQUELINE ELISABETH PETITactive BRUNO MONTANTactive CATHERINE SIXactive CHRISTIAN PIERRE GIRARDactive CHRISTOPHE RICHARD BELLEVALactive CLAIRE ZIZINEdissolved CLAUDE FRANCISQUE HUGUES LEPETITactive CLAUDE HENRI MARECHALdissolved CLAUDE MASETTOactive CLAUDE RAYMOND MORPHEEactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100