DOSSIERS / ANNE OPPENHEIM
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Sole trader dossier

ANNE OPPENHEIM

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428113203 · 428113203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE OPPENHEIM
fr_inpi
428113203
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
63940 MARSAC-EN-LIVRADOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRE DURETdissolvedANDREE BONNETdissolvedANDRE GROSdissolvedANDRE KOUDJINAdissolvedANDRE POMMEYROLactiveANDRE VERNADETdissolvedANTOINE DUCHAMPdissolvedANTOINE JEAN MAREYNATdissolvedANTOINE NICOLAIactiveANTOINE RAYMOND VERNIEREdissolvedASSOCIATION TWIRLING BATON DU LIVRADOISactiveBARRIER VIALLEdissolvedBRIGITTE MARIE LUCIENNE VERNEYdissolvedCABINET D INFIRMIERES PATOUT A JOLIVET IactiveCAISSE DES ECOLES DE MARSAC EN LIVRADOISactiveCHRISTOPHE LEONEdissolvedCTRE COM ACTION SOCIALE DE MARSAC EN L.activeDENISE MATHEVETdissolvedETOILE SPORTIVE MARSACOISEactiveGABRIELLE ALICE PIER BORDELactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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