DOSSIERS / ANNE ABBATI
← SearchExport PDF
Sole trader dossier

ANNE ABBATI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-425001146 · 425001146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ABBATI
fr_inpi
425001146
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
7 AV DE FABRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

7 AV DE FABRONdissolvedA.A.R.PactiveABDELKADER BOUKIOUDdissolvedABDUL RHAMAN AL MOUSLIdissolvedADRIEN RICHARD GAULIERdissolvedALAIN RENE MARIE FAVEREdissolvedALEXANDER ASHANOVdissolvedALPHA CLOSE PROTECTION INTERNATIONALdissolvedANDREA CARLO ROSSIdissolvedANDRE MAURICE MARTINEZdissolvedANDROBATdissolvedANITA CHRISTIANE BOURGEACQdissolvedAnton SisianuactiveAymeric ANAEL MARC Fulrad-PittereactiveBRUNO SALINASdissolvedCAMILLE JOSE LOUIS CAMOUSdissolvedCECILIA DEMAYdissolvedCORINNE BOIVINdissolvedCRISTIAN CALANCEAactiveDan-Dumitru Ciobanuactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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