DOSSIERS / ANNE LAURE RODOCANACHI
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Sole trader dossier

ANNE LAURE RODOCANACHI

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-449883263 · 449883263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAURE RODOCANACHI
fr_inpi
449883263
fr_inpi
active
fr_inpi
2003-08-01
fr_inpi
11 RUE BARBET DE JOUY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ARNAUT SECCOdissolvedARIANE LEMEEdissolvedASS AMITIE FRANCE COREEactiveATHINA CONSEILactiveB2JdissolvedBARBARA BUENDIAactiveCOMEXPARdissolvedCONTRIBUTIONS SOCIALESactiveENFIN PARISactiveFIMARTEdissolvedGuillaume LÉCUYERdissolvedHENRI DE LUCIAactiveHERMIONEdissolvedILEXdissolvedINGENIERIE CULTURE ET PATRIMOINEactiveJACQUES CRESTINUdissolvedJEAN-CLAUDE MENOUactiveJEAN JACQUES DE PERETTIdissolvedLAURE ANNE FRANCOISE D'HARCOURTactiveLES BLANCSdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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