DOSSIERS / ISABELLE FRANCOISE MONIQUE ANSELOT
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Sole trader dossier

ISABELLE FRANCOISE MONIQUE ANSELOT

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-511364176 · 511364176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE FRANCOISE MONIQUE ANSELOT
fr_inpi
511364176
fr_inpi
active
fr_inpi
2009-02-01
fr_inpi
91 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADITAYactiveAISSA BOUKARY CONSEIL & DESIGNdissolvedAISSA ISABELLE BOUKARYdissolvedALGactiveBASTIEN MASSARDactiveCAMILLE LOUISA MORINactiveCCCdissolvedCHRISTIAN VIORNEYdissolvedCLAUDY BELLAIREdissolvedCURA ARCHITECTUREactiveDIDIER JEAN PRADIEdissolvedENRICK GANE MGTactiveErwan BOSCactiveFederico POLLAROLOactiveGERARD QUENEdissolvedGUERBORT CONSEILactiveHAKIM ABDULdissolvedHARRY ANGE MAAREKactiveJACQUES LVOUSCHIdissolvedJACQUES SERVOIRdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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