DOSSIERS / ANNIE DISLA
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Sole trader dossier

ANNIE DISLA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428348304 · 428348304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE DISLA
fr_inpi
428348304
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
34370 CAZOULS-LES-BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AIME GILBERT DURIEZactiveALBERT MORELLIdissolvedALFRED GARRIDOactiveALIX GUERINactiveANDRE BASTIDAdissolvedANDRE BERTRANDdissolvedANDRE JEAN PIERRE CASTANactiveANGEL SAMPIETROdissolvedANTOINE DOFUNDOactiveANTOINE FLINCHactiveANTOINE GILactiveARNAUD ROSdissolvedASS. SYND. LIBRE AFFLUENTS DU LIROUactiveBRUNO BEDOSactiveBRUNO THIERRY BONNAFOUSdissolvedCEDRIC EMMANUEL CORTESdissolvedCHARLOTTE ROYEREdissolvedCLAIRE MAILHACactiveCLAUDE FANJEAUXdissolvedCLAUDE GRASSELLIactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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