DOSSIERS / ANNE GUIMET DE LA MARTINIERE
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Sole trader dossier

ANNE GUIMET DE LA MARTINIERE

FRANCE · SOLE TRADER · INCORPORATED 2006-08-02
KYBE ID: FR-491656567 · 491656567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE GUIMET DE LA MARTINIERE
fr_inpi
491656567
fr_inpi
active
fr_inpi
2006-08-02
fr_inpi
3 QUAI CONTI, 78430 LOUVECIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

CORCUFFactiveDAOUDA HERVE ET MIREILLEactiveDIDIER LEON ROGER ROBINactiveFRANCOIS LEBRUNactiveGUILLAUME COUSSERANdissolvedHERMANN KLAUS SARLdissolvedLES EDITIONS DE LA CONSTRUCTIONdissolvedLES EDITIONS DU DEVELOPPEMENT DURABLEdissolvedLES EDITIONS DU GENTLEMANdissolvedLIAM MURPHYdissolvedLOCAVIAdissolvedMORGAN AND CORCORANactiveMR BIANNE ET MME MARIE JACQUELINEactiveMR DELANEY ET MRS CUMISKEYdissolvedMR SMITH ET MRS DWYERactive[ND]active[ND]active[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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