DOSSIERS / ANNE REKHA LEMIRE
← SearchExport PDF
Sole trader dossier

ANNE REKHA LEMIRE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-442042677 · 442042677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE REKHA LEMIRE
fr_inpi
442042677
fr_inpi
active
fr_inpi
2002-03-01
fr_inpi
6 AV DU COQ, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2G RESSOURCESactive2L AVOCATdissolved37 ABBE GREGOIREactive7EPICINQdissolvedACE ADMINISTRATION SERVICESactiveACE APRactiveACFW INVESTdissolvedACTHEOSdissolvedADSUMdissolvedAIFORIA FRANCEactiveALCC CAPITALactiveALEXANDRE RETAMALdissolvedALICE CAROLE HERBEMONTactiveALTIZO IMMOBILIERSactiveANNE-SOPHIE SOPHIE CLEMENTactiveANOUSCHKA DEBAINdissolvedAPR GLOBALdissolvedARCOLEdissolvedASG FINANCESdissolvedASPERTISEdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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