DOSSIERS / ANNE MARIE BOURGEAIS
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Sole trader dossier

ANNE MARIE BOURGEAIS

FRANCE · SOLE TRADER · INCORPORATED 2000-11-06
KYBE ID: FR-435006531 · 435006531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE BOURGEAIS
fr_inpi
435006531
fr_inpi
active
fr_inpi
2000-11-06
fr_inpi
5 RUE DES TROENES, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABITUSactiveANNE-GAEL HELENE GOMEZactiveCABINET DE PSYCHIATRIE ATLANTIQUEactiveCAPITALISactiveCAROLINE MARYSE PALUCHactiveC.D.V.dissolvedCEDRIC PARESSANTactiveCENTRE MAINactiveCENTRE MAIN PIEDdissolvedCHARLENE ANNE MARIE JANONdissolvedChloé Pauline Joséphine Le CardinalactiveCOPILOTE CONCEPTdissolvedCS OPTIQUEactiveEC IMMO CONSEILdissolvedFLORENCE SOPHIE CHRISTELLE PEREZactiveFLORENTINE BERTHIERactiveHOTEL DES TROENESdissolvedINFIMO PHILOSOPHIEdissolvedISMAEL DAOUDIactiveJADINVESTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100