DOSSIERS / ANNE-MARIE DANIELLE CROQUET
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Sole trader dossier

ANNE-MARIE DANIELLE CROQUET

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-431183540 · 431183540 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE-MARIE DANIELLE CROQUET
fr_inpi
431183540
fr_inpi
active
fr_inpi
1996-12-01
fr_inpi
5 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHASSEA MAFFONactiveAIME ROSSETdissolvedANDREE HO-WEN-TSAINactiveANDRE KLOTZdissolvedANDRE NORBERT MARC VIOLIERactiveCHAKIB LAHRICHIdissolvedCLAUDE BARRANDdissolvedCLEMENT DULUARDactiveEMMANUEL NONOdissolvedFLAMINIUS TABATONIdissolvedFRANCOISE COTEREAUdissolvedFRANCOIS FERBUSdissolvedGEORGES MERLEactiveGILBERT METCHEKAactiveGISELE VALEROdissolvedHELENE TEMMEMactiveHELLUY JEAN MARIE HERBE MIREILLEactiveHUBERT YVES COTEREAUdissolvedINDI BERNABEU LARENAactiveINDIVISION COTEREAU (SUCESSION FRANCOISE COTEREAU)dissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1996-12-01) — 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