KYBE — See who's really behind any company

Sole trader dossier

ANNE CAROLINE SIMONE CUISSET

FRANCE · SOLE TRADER · INCORPORATED 2005-08-24
KYBE ID: FR-483827390 · 483827390 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CAROLINE SIMONE CUISSET

fr_inpi

Registration483827390

fr_inpi

Statusactive

fr_inpi

Incorporated2005-08-24

fr_inpi

Registered address15 RUE VERON, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELLATIF BOUGUERRAdissolved A FOURNELdissolved agathe barnerias-desplasactive Alice Alexandra Sirvart CAZARIANactive ASS A H D T COMPAGNIEactive ASS LE BESTIAIREactive BOURHENE SALAH BOUGUERRAdissolved Carlton Telleactive Catherine Madeleine Marie LAFARGEactive CHLOE LIMactive CLAUDE PATRICK ROBERT TELLEactive COMPAGNIE MAZIJ'ARTSactive DAMIEN LIAUTARDactive DOMINIQUE COUJANdissolved Enzo Morinactive EPREUVE D'ARTISTEactive FABRICE GILBERT CLAUDE MARTINdissolved FLORENCE DOMINIQUE CHRISTIANE DURANDactive florence raynalactive FRANCOIS WARGNIERactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100