DOSSIERS / ANNE CAILLARD
← SearchExport PDF
Sole trader dossier

ANNE CAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2000-04-30
KYBE ID: FR-433346236 · 433346236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CAILLARD
fr_inpi
433346236
fr_inpi
active
fr_inpi
2000-04-30
fr_inpi
160 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE QUANG-THI LEdissolvedAL-TESS CORPORATIONactiveATELIER DENATdissolvedATOUT SERVICESdissolvedBATI ELECdissolvedCAROLINE TOURRIERactiveCECILE FOUQUIAUdissolvedCHRISTOPHE MICHEL URSULEdissolvedCLEMENT MOUNGOUNGOUactiveCYRILLE MERCIERdissolvedEDWIN CHICK CHICK TIMOHdissolvedEMSdissolvedFRAS FINANC REALISAT ACHATS & SERVICESdissolvedFREDERIC FERNANDEZactiveGCU IMMOBILIERdissolvedGENERALE ELECTRIQUE PARISIENNEdissolvedILHAM WAHBIactiveISABELLE CAILLEAUdissolvedJOSEPH FREDERIC MBOTA TONGOdissolvedJUGURTHA MAAMESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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