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Sole trader dossier

ANNE PALLAUD

FRANCE · SOLE TRADER · INCORPORATED 2000-10-11
KYBE ID: FR-433518354 · 433518354 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE PALLAUD

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Registration433518354

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Statusactive

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Incorporated2000-10-11

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Registered address16 RUE DU PARC ROYAL, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

16 PARC ROYALdissolved ADITUMactive AMAL NADIA ZORAAactive ANGELO DA COSTAactive ASSIA BEDJAOUIdissolved ASSO PATRIMOINE CONSEILactive ASTONdissolved BARRY DAVID ZWICKERdissolved Camilla Dona dalle Roseactive C.A.R.Edissolved CATHERINE SANDRA BERNARDdissolved DEBORAH ENKAOUAdissolved DOCTEUR ERIC ENKAOUAdissolved ECRITURES ET SPIRITUALITESactive Elena Clarice Corsiniactive ELSA BENSAIDdissolved EMILE BOUCHARAactive ENKAOUA DESIGNdissolved ERIC LE BOUCHERactive ERIC STEPHANE OLIVIER AZANCOTdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100