DOSSIERS / ANNE MARIE LOUISE JOSEPHE REVEL
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Sole trader dossier

ANNE MARIE LOUISE JOSEPHE REVEL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-27
KYBE ID: FR-439080045 · 439080045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE LOUISE JOSEPHE REVEL
fr_inpi
439080045
fr_inpi
active
fr_inpi
2001-01-27
fr_inpi
11160 VILLENEUVE-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER AHFIRdissolvedALAIN CROSdissolvedALAIN PHILIPPE SEVERACdissolvedALBERT BLANCdissolvedALINE JEANINE YVETTE GRIFFEactiveANDRE CARRIEREdissolvedANDRE MICOULAUDactiveANDRE PERIESdissolvedANDRE SENEGASdissolvedANNIE BALADAactiveANTOINE LOZANOactiveANTOINIO ANDRESdissolvedASSOC GYMNASTIQ VOLONTAIRE EDUC PHYSIQUEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE VILLENEUVE MINERVOISdissolvedBERNARD COMBESdissolvedBERNARD PERRAMONDdissolvedBERTHE ROQUESdissolvedBRUNO BALARDYdissolvedCHRISTIAN BERNARDOdissolvedCLAUDE LOUBESdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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