DOSSIERS / ANNE CECILE LECOANET
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Sole trader dossier

ANNE CECILE LECOANET

FRANCE · SOLE TRADER · INCORPORATED 2002-01-14
KYBE ID: FR-441465382 · 441465382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CECILE LECOANET
fr_inpi
441465382
fr_inpi
active
fr_inpi
2002-01-14
fr_inpi
2 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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.

ALEXANDRE VUCHOTactiveALICE LE CARMESEdissolvedALVUdissolvedANN-CLAIRE BEAUTEdissolvedANNE CHARLOTTE BOUGENAUXactiveANNE VIRGINIE ROZENNE RENAUTdissolvedARIANE MOLEactiveASS ENFANTS DU CANTON BOZOULSdissolvedBENJAMINE FIEDLERactiveBERTRAND RENE MAURICE LEVYactiveBIRD & BIRDactiveBLEV SARLdissolvedBORIS MARTORactiveBORIS MARTORdissolvedBUREAU ETUD PARTICIPAT FINANCdissolvedCAMILLE CHAMPETIER DE RIBES CHRISTOFLEactiveCAROLINE SAVOIEactiveCATHIE ROSALIE SYLVIE JOLYactiveCECILE BOUCHARDactiveCELINE NEZETactive

+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