KYBE — See who's really behind any company

Sole trader dossier

ANNE-MARIE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-430050708 · 430050708 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE BOURGEOIS

fr_inpi

Registration430050708

fr_inpi

Statusactive

fr_inpi

Incorporated1999-01-01

fr_inpi

Registered address25240 CHAPELLE-DES-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE ISIDORE DAVIDdissolved ANDREE BOURGEOISdissolved ASA RISOUX MILIEU CIVESactive ASS L ACCUEIL MONTAGNARDdissolved ASSOC ELLESMEREdissolved BERNARD DENISETdissolved BERNARD PIERRE EDMOND SALVIactive BUREAUTIQUE INFORMATIQUE TELEMATIQUEdissolved CAISSE DES ECOLES DE CHAPELLE DES BOISdissolved CHALET GAILLARDactive CHRISTIANE MICHELdissolved CORDIER PERE ET FILSdissolved CTRE COM ACTION SOCIALE DE CHAPELLE DESactive DANIEL BURRIdissolved DENIS GILBERT LOUIS COURVOISIERdissolved DOMINIQUE JEAN GUY BLONDEAUdissolved E ELISABETH BOUVERETdissolved FABIENNE CURTILdissolved FRANCHE MONTAGNEactive FREDDY CLAUDE DENIS CATTANIdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100