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Sole trader dossier

ANNE YVONNE SINGER

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-497594093 · 497594093 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE YVONNE SINGER

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Registration497594093

fr_inpi

Statusactive

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Incorporated2007-03-01

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Registered address16 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 2 1 CA JOUEdissolved ADEXIMOdissolved AGENCE RODOCANACHIdissolved ALIX JOBBE DUVALdissolved ARMELLE M HELENE DUBIEFdissolved BOMBARDIER & CIEdissolved CBI FRANCEdissolved CECILE MARIE ROBLOTactive CHARLES KURCBARDdissolved CHARLES KURCBARDdissolved CHARLOTTE MARIE DE QUATREBARBESactive CHCdissolved CINQ CENT CINQactive CLAUDE LEON MARCEL BONAMIdissolved DAVID PASCAL MICKAEL RIGOTactive DES PETITES BULLESdissolved EDOUARD PIERRE HENRI RAOUL DE MARIN DE MONTMARINdissolved ELECTRO ADSactive Elodie Laizéactive FRANCHEMENTBIENdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100