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Sole trader dossier

ANNA DAMEY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-04
KYBE ID: FR-510866619 · 510866619 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNA DAMEY

fr_inpi

Registration510866619

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-02-04

fr_inpi

Registered address10340 LES RICEYS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

AGNES ROSE YVONNE BAILLYdissolved ALAIN FOURNIERactive ALAIN JEAN FERNAND JOJOTdissolved ALAIN JULLIENdissolved ANDREE BONNETdissolved ANDRE GRADOSactive ANDRE PROTdissolved ANTOINETTE BONGARDactive ARNAUD JEAN CLAUDE GALLIMARDdissolved ASS DES BOUILLEURS DE CRUactive AXELLE PRIGNOTactive BAILLY/HOUDOT GENEVIEVEactive CHRISTELLE COQUETactive CHRISTIAN FOURNIERdissolved CHRISTIAN JACQUES BOURGINdissolved CHRISTINE GRANDINdissolved CHRISTINE JEANNE HEN FOURNIERdissolved CLAIRE GALLIXdissolved CLAUDE MONIQUE GARNIERdissolved CLAUDETTE BERTHIERactive

+138 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100