DOSSIERS / ANNE MARIE ANNE MARIE HUART
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Sole trader dossier

ANNE MARIE ANNE MARIE HUART

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-489945303 · 489945303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE MARIE ANNE MARIE HUART
fr_inpi
489945303
fr_inpi
dissolved
fr_inpi
2006-03-01
fr_inpi
11160 RIEUX-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

AIME DUCULTYdissolvedALAIN ROUAYROUXdissolvedALBERT PIQUERdissolvedALBERT RIBAactiveANDRE BERTRANDdissolvedANDRE BETORdissolvedANDRE CASTELdissolvedANDREE BOUCHOUdissolvedANDREE JAFFUSactiveANDRE EMILE ANTOINE MONTLAURdissolvedANDRE ESPANOLactiveANDRE LAFLEURdissolvedANDRE MAGOUXactiveANDRE MARTYactiveANDRE PECHactiveANDRE PIERRE MAURIESdissolvedANGEL ZOCCARATOdissolvedANNE COLETTE RASSIERactiveANNIE MARIE LOPEZactiveARTHUR PEREZdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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