DOSSIERS / ANNE SOPHIE MARQUER
← SearchExport PDF
Sole trader dossier

ANNE SOPHIE MARQUER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-26
KYBE ID: FR-451770226 · 451770226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE MARQUER
fr_inpi
451770226
fr_inpi
active
fr_inpi
2004-01-26
fr_inpi
222 AV DU MONT GAILLARD, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES MARIE BOURDINdissolvedAMANDINE ELISE GUIHARDactiveAMELIE COUBRAYactiveANDRE BASSactiveANNE-SOPHIE MONIQUE MARIE-THERESE ATTINAULTactiveARMELLE COURAUDactiveBENJAMIN LECERFactiveCABINET MEDICAL LES COLIBRISdissolvedCATHERINE DROGUETactiveCECILE FRANCOISE DANIELE THUILLIERdissolvedCELINE DANIELE HOULLEMAREactiveCHLOE ELOISE MADEC LE BODOactiveCHRISTINE DUFOURactiveCLEMENCE DESVAGESactiveCORINNE MITANCHEYactiveCORINNE ROUSSELINactiveDOMINIQUE MARIE MAILLYdissolvedDORIANE DESIREE EMMAdissolvedECHO 222activeEMILIEN ALAIN CHARLES ROGER VASSEURactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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