KYBE — See who's really behind any company

Sole trader dossier

ANNIE ABRAHAM

FRANCE · SOLE TRADER · INCORPORATED 2004-08-31
KYBE ID: FR-480613256 · 480613256 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE ABRAHAM

fr_inpi

Registration480613256

fr_inpi

Statusactive

fr_inpi

Incorporated2004-08-31

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Registered address91 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

4 NAPOLIactive AICHA MSALLEMdissolved ALAIN BENHAIMdissolved AL JANNAHdissolved AMAR BENAI CHABR JAKUB SCP CHIRURGIENS Ddissolved AMEL MERADIdissolved AMINA SLAMTIdissolved ANDRE JEAN-PIERREactive ANGELdissolved ANNE MARIE THUILLOTdissolved ANNIE ARCOSdissolved ANTOINE MARIE DANIEL MAUFERONdissolved ANTONIO RICARDO CATARINO COSTAdissolved APMD COURSESdissolved Arash JABARIactive ARCOdissolved ARMAND JAKUBOWICZdissolved ART ET DECOactive ASM RESTAURATIONdissolved ASS SANABEL FRANCEactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100