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Sole trader dossier

ANNE PODBIELSKI

FRANCE · SOLE TRADER · INCORPORATED 2007-05-01
KYBE ID: FR-498031897 · 498031897 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE PODBIELSKI

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Registration498031897

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Statusactive

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Incorporated2007-05-01

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Registered address7 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOLLAH GHADERIdissolved AIR TRAINING TOURactive ALAIN ANTOINE RAPHAEL THIROUXdissolved AMATA GROUPEdissolved ARCHITECTURE DECORATION AGENCEM RENOVATdissolved ARYANdissolved A S INFORMATIQUEdissolved BERNARD MARCEL ROBERT MOTTEdissolved BERNARD RENE PIERREdissolved CARIBOO CHILCOTINdissolved DANIEL GUYARDdissolved DEFIELDdissolved D-STUDIOactive EDITION HEDdissolved ERIC DESCAMPSdissolved GROUPE THABORdissolved INDUSTRIE GENERALE DU BATIMENTdissolved INNOVATION DEVELOPP TELEPHONIQdissolved INTERNAT SERVICES INFORMAT APPLIQUEESdissolved ITALIENNE ETOILEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100