DOSSIERS / ANNE LAURE MARIE PERRIN
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Sole trader dossier

ANNE LAURE MARIE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2003-12-04
KYBE ID: FR-451987861 · 451987861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAURE MARIE PERRIN
fr_inpi
451987861
fr_inpi
active
fr_inpi
2003-12-04
fr_inpi
17 RUE DUMONT D'URVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AARHUS CONSULTANTSactiveACTIVNETWORKINGdissolvedACTIVNETWORKSdissolvedADRIAWMactiveALPHA BT CAPITALdissolvedALVEOL PARTNERSdissolvedANTE KOVACactiveASKESISactiveASSOCIATION POUR LE RETOURNEMENT DES ENTREPRISESactiveATOUT CONSEILS & COMMUNICATIONdissolvedAUCHALOdissolvedAVIRE FINANCEdissolvedBALTIC PARTICIPATIONSdissolvedBENEDIKTE HATTIERactiveBERTRAND HENRI BIETTEactiveBONASTELLA FOUNDATIONactiveCHANTIER NAVAL WORLDSHIPactiveCHRIQUI & PORTALdissolvedCOMPAGNIE FINANCIEREdissolvedCOMPAGNIE FINANCIERE DU MEDOCdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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