DOSSIERS / ANNE MARIE DARAMY
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Sole trader dossier

ANNE MARIE DARAMY

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-442859419 · 442859419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE DARAMY
fr_inpi
442859419
fr_inpi
active
fr_inpi
2002-02-01
fr_inpi
65120 BAREGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ALAIN NAVARRETactiveAMELIE COUTANDactiveAMICALE DES SAPEURS POMPIERSactiveANDRE CRAMPEdissolvedANDREE CRAMPEdissolvedANDREE GARCIAactiveANDRE JEAN-PIERRE SABATHIEactiveANDRE RAFAITINactiveANGEL ASINdissolvedANTOINETTE HONTAactiveASS COMITE DEPARTEMENTAL DES OEUVRESactiveASSOCIATION BAREGES 2000activeASSOCIATION RENCONTRES DE BAREGESdissolvedBERNARD FILLONdissolvedBERNARD GUILLAUDdissolvedCATHERINE DANIELLE MICHELE BORdissolvedCATHERINE PETITactiveCHRISTIANE NOGUEREdissolvedCHRISTIAN MARCOUdissolvedCLAUDE PAILHASactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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