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Sole trader dossier

ANNE-LAURE MARIE PALLAIN

FRANCE · SOLE TRADER · INCORPORATED 2004-07-09
KYBE ID: FR-479582330 · 479582330 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LAURE MARIE PALLAIN

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Registration479582330

fr_inpi

Statusactive

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Incorporated2004-07-09

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Registered address16 RUE CHAMP LAGARDE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2ANIdissolved AB INFORMATIQUE ET CONSEILdissolved ACORdissolved AETERNITY.LIFEactive AGENCE CREDIT CONSEILdissolved AIRCO TEMESCAL BVdissolved ALAIN JEAN MARCEL PATINdissolved ALAIN NICOLLEactive ALISEAdissolved ANIMATION COMMERCIALE GRANDES SURFACESactive ANNE MICHELINE MARIE LAMYdissolved ARC 4 Mdissolved ARTS DU MONDEdissolved ASSISTANCE MANAGEMENT LOGISTIQUEdissolved ATELIER SYNOPTICdissolved B2P CONSULTANTSdissolved BERNARD REBOULdissolved BRUCE MERITTE COMMUNICATIONdissolved BUREAUTIQUE SERVICE FRANCEactive CEEAG CONSEILS ETUDES ET ASSISTANCE EN GESTIONdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100