DOSSIERS / ANNE SOPHIE ANNE-SOPHIE BERTHELIER
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Sole trader dossier

ANNE SOPHIE ANNE-SOPHIE BERTHELIER

FRANCE · SOLE TRADER · INCORPORATED 2007-12-11
KYBE ID: FR-449748037 · 449748037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE SOPHIE ANNE-SOPHIE BERTHELIER
fr_inpi
449748037
fr_inpi
dissolved
fr_inpi
2007-12-11
fr_inpi
4 RUE JEAN JAURES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

420 GREEN STREETactiveABILLactiveABI & VOUSdissolvedAGENCE ANNECIENNE GPT IMMOBILIER REGdissolvedALAIN FERNAND LOUIS MARCOZdissolvedALAIN HENRI BEN HAMMOUdissolvedANDRE BOUCHETactiveANNIE MARCHADOURdissolvedA'QUIdissolvedARMAND VICTOR DECHAMBOUXdissolvedARSANBELdissolvedART AUTO 74activeAURELIE PERRINE VUILLETdissolvedBABYLONactiveBARBER CUT PREMIUMdissolvedBEINLUXdissolvedBRUNO VINCENT JEAN PERRIERdissolvedCALEFAdissolvedCHABAdissolvedCUT HAIRdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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