DOSSIERS / ANNE PASCAL
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Sole trader dossier

ANNE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2004-06-30
KYBE ID: FR-479806887 · 479806887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PASCAL
fr_inpi
479806887
fr_inpi
active
fr_inpi
2004-06-30
fr_inpi
154 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7D TRANSACTIONSdissolvedAITEC LERINSdissolvedALAIN LOZAHICdissolvedALVIMMOdissolvedAPPLICATIONS ELECTRIQUES DU BATIMENTdissolvedARGOSdissolvedAUTO BUSINESS SERVICESactiveBAM RENOVactiveCLUB HOUSEactiveCRYSTAL COIFFUREdissolvedCYBERTECH GAMESdissolvedDAUBLANDactiveDIRECT FORMATIONdissolvedEMMANUELLE HAYETdissolvedESPACE PHILATELIQUEdissolvedIMMOBILIERE ANTIBOISE COMMERCIALISATIONdissolvedINTERNATIONAL WATERFRONT PROPERTIESdissolvedJEAN-FRANCOIS BLET ET ANNE PASCAL, NOTAIRES ASSOCIESdissolvedJEAN-FRANCOIS PHILIPPE BLETactiveJEAN LUC FOURNAGEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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