DOSSIERS / ANNE-MARIE MARGUERITE BELLY
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Sole trader dossier

ANNE-MARIE MARGUERITE BELLY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427598867 · 427598867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE MARGUERITE BELLY
fr_inpi
427598867
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
11200 SAINT-ANDRE-DE-ROQUELONGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AHMED BELGROUNactiveAIME GALINDOdissolvedALBAN TOUSTOUdissolvedANDRE BERTHOMIEUdissolvedANDRE BOUSQUETdissolvedANDRE BUTELdissolvedANDREE MISTRALETTOdissolvedANDRE MARTINEZactiveANGELE PATRIARCAactiveANNIE CASSEactiveANTOINE CASSAGNOLdissolvedANTONIO SANCHEZactiveASSUNTINA CELLIdissolvedBAPTISTE FERRARIactiveBERNADETTE PAULE THERESE BERTRANDactiveBERNARD AUSTERICactiveBERNARD GUILHAUMOUactiveBERNARD MARIE FREDERIC ROUCHactiveCARMEN FOUETdissolvedCAROLE LAURENCE CHRISOSTOMEactive

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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