DOSSIERS / ANNE EILEEN DUCROS
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Sole trader dossier

ANNE EILEEN DUCROS

FRANCE · SOLE TRADER · INCORPORATED 2006-04-05
KYBE ID: FR-490013430 · 490013430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE EILEEN DUCROS
fr_inpi
490013430
fr_inpi
active
fr_inpi
2006-04-05
fr_inpi
48 RUE CAMBON, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

Afaf BENSEGHIRactiveAGRISOL-2activeALEXANDRE TOUFIC FRANCOIS MATARactiveAMELIE-MAUD GONSOTdissolvedAUDE DE CHAVANNEdissolvedAURELIEN JUGANDactiveBARBARA ELISABETH ANNICK BEAUdissolvedBarthélémy BusseactiveBATISOLAIRE 5activeBATISOLAIRE 7activeBROUX PVactiveCAMILLE ELISABETH COPELIA NOUHAUDdissolvedCARDINALE WESTdissolvedCARMEN CARVAJAL RUBIOactiveCHARLOTTE DELCAMPactiveCHLOE CHISSactiveCIMELEXdissolvedDANY DIMASSIactiveECOLE FEVRIERactiveELECOactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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