DOSSIERS / ANNIE CHEVREAU
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Sole trader dossier

ANNIE CHEVREAU

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-428659502 · 428659502 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNIE CHEVREAU
fr_inpi
428659502
fr_inpi
active
fr_inpi
1992-06-01
fr_inpi
66470 SAINTE-MARIE-LA-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELKADER AMRANIdissolvedALAIN CARREREdissolvedALBERT BAUMERdissolvedALBERT VILARdissolvedALICE CLERCdissolvedANDREA DANOYdissolvedANDRE VAN BRUSSELdissolvedANTOINE JENNYactiveANTOINE SOLSONAdissolvedANTONIO SORIANOdissolvedBERNARD MARANGESdissolvedBERTRAN RIBERAdissolvedBOSSON AYERdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCHRISTIAN BERENGUERactiveCLAUDE SURIGNACHdissolvedCOMITE FETES STE MARIE LA MERdissolvedDAMIEN CAZANOVEdissolvedEMILIEN BONETdissolvedETIENNE OLIVERdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1992-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100