DOSSIERS / ANNE GOZDZIASZEK
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Sole trader dossier

ANNE GOZDZIASZEK

FRANCE · SOLE TRADER · INCORPORATED 2002-12-09
KYBE ID: FR-444433494 · 444433494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE GOZDZIASZEK
fr_inpi
444433494
fr_inpi
active
fr_inpi
2002-12-09
fr_inpi
30 BD HEURTELOUP, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A2JZdissolvedAFFLUENCESdissolvedAGATHE MARIE DOROTHEE FOUQUETdissolvedART ET BATIMENTactiveBERNARD MAURICE LEGOUXactiveCAMILLE RENEE LEGROSactiveCAREVISIONdissolvedCHANTAL MONTAGUdissolvedCHRISTELLE ROBERTE DARCHYactiveCREDIT ATYPIQUEactiveCURSUS COMPETENCESdissolvedDR ROUIF MICHELdissolvedE-ARCHITECTEactiveFABRICE LE BORGNEdissolvedFLAVIEN VINCENT LORENZ PRECAUSTAdissolvedFREDERIC LE LAINactiveGERARD DUPREYdissolvedGFA DE CHABRANdissolvedGFA DE LA FONTdissolvedGUILLAUME VANDERMEERactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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