DOSSIERS / ANNE-SOPHIE LAVOINE
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Sole trader dossier

ANNE-SOPHIE LAVOINE

FRANCE · SOLE TRADER · INCORPORATED 2004-09-13
KYBE ID: FR-478754823 · 478754823 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE LAVOINE
fr_inpi
478754823
fr_inpi
active
fr_inpi
2004-09-13
fr_inpi
21 RUE MOXOURIS, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGNES GARNIERdissolvedAli HAMRAOUIactiveANTOINE CAMILLE ROUANETdissolvedASSOCIATION DES PRATICIENS DE L'HOPITAL PRIVE DE PARLY IIactiveAZURTELdissolvedBENJAMIN SORIAactiveBERNARD CUSSETdissolvedBERNARD DETRUITdissolvedBERNARD PECHNIKdissolvedBOCQUET BOCCARA KERBRAT MOLLINIERactiveBRIGITTE MARIE CAILLEdissolvedBRUNO ROBINEdissolvedB.S.HactiveCARLO RUOTOLOactiveCAROLE COLLETactiveCENTRE ETUDE PROCREATIONactiveCERCLE DES UROLOGUES DE L'OUEST PARISIENdissolvedCHLOE CLEMENTINE CATHERINE YVETTE BUGHINactiveCOMITE D ENTREPRISE DE L HOPITAL PRIVE PARLY IIactiveDANAN M ET MAILLET Xdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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