DOSSIERS / ANNIE- CLAUDE MARIE ALLAIN
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Sole trader dossier

ANNIE- CLAUDE MARIE ALLAIN

FRANCE · SOLE TRADER · INCORPORATED 2005-02-07
KYBE ID: FR-482268620 · 482268620 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANNIE- CLAUDE MARIE ALLAIN
fr_inpi
482268620
fr_inpi
active
fr_inpi
2005-02-07
fr_inpi
2 RUE DE PONTOISE, 95650 PUISEUX-PONTOISE
fr_inpi

Companies at this address

70 total

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

3AZRM BATactive3S PLOMBERIE CHAUFFAGE VENTILATION CLIMATISATIONactiveALEXANDRE CAZENOVESactiveALIZEE ANNIE NICOLE MARIE DOMERGUEactiveAM TRAVAUXdissolvedANTOINE JACQUES FRANCISCO MERCIERactiveAQUAFORMEdissolvedARMAND FRANCOIS CHRISTIAN MARTINactiveARTHENYCEactiveAUDIT DIAGNOSTICS IMMOBILIER CONSEILSdissolvedAURELIE MORNASactiveBACOETactiveBETALISactiveCANDICE JOSEPHINE MARIE JOUINdissolvedCATHERINE ANNE BERTOLINOdissolvedCHARLOTTE VALENTINE MARGUERITE CORNUactiveCHRISTIAN RAOUL BELLOTactiveCLAIRE QUILLACQactiveClara Dos SantosactiveDANIEL QUENTIN LUCAS MALLETactive

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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