DOSSIERS / ANNE CATHERINE MAILLOLS
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Sole trader dossier

ANNE CATHERINE MAILLOLS

FRANCE · SOLE TRADER · INCORPORATED 2003-11-03
KYBE ID: FR-451548994 · 451548994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CATHERINE MAILLOLS
fr_inpi
451548994
fr_inpi
active
fr_inpi
2003-11-03
fr_inpi
5 BD DE LA MADELEINE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBANE DRISSIactiveANNA PETROVA VELITCHKOVAactiveARIANE SUSSANactiveASTRID GROBOZdissolvedAUDREY ABEHSERAdissolvedCAPUCINE MARIE SOPHI JOZANdissolvedCAROLINE SCHUMACHERdissolvedCECILE ANNABEL JAOUENdissolvedDOMITILLE FLORENCE YVETTE COUSSIEUdissolvedELEONORE VALLEURactiveEMMANUEL JEAN MARIE ROGER GARNIERactiveERWAN JEAN ADRIEN LEGENDREactiveESTELLE TRANdissolvedFRANCOIS DUQUETTEactiveFREDERIC ALEXANDRE JONGLEZ DE LIGNEdissolvedGABRIEL ROMAIN SAILLARDdissolvedGIE DRESDNER BANK GESTIONS FRANCEdissolvedGREGORY LOUVELdissolvedGUILLAUME GOURNAYdissolvedGUILLAUME TRANactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100