DOSSIERS / ANNIE DEBACQ
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Sole trader dossier

ANNIE DEBACQ

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-435267018 · 435267018 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANNIE DEBACQ
fr_inpi
435267018
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
56 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

87 total

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

ALAIN SARDAactiveARBAdissolvedB 12dissolvedB 14dissolvedBEN 26dissolvedBERNARD MARCHANDactiveBERNARD MARCHANDdissolvedCHRISTINE TASTEdissolvedCHRISTOPHE JACQUES MOURTHEdissolvedDANIEL MELINdissolvedDMKactiveDOROTHEE HERMANTactiveELISA AIMEE UGALDE FUENTESactiveELISA SALOME GORINSdissolvedEMADYS RdissolvedEMMANUEL OLIVIER LABRANDEdissolvedEPHA MALESHERBESdissolvedEQUIFINdissolvedESPACE GALAXIEdissolvedFINANCIERE BACHAUMONTdissolved

+67 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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