DOSSIERS / ANNE LIDIA MARIE CARPENTIER
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Sole trader dossier

ANNE LIDIA MARIE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-511953101 · 511953101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LIDIA MARIE CARPENTIER
fr_inpi
511953101
fr_inpi
active
fr_inpi
2009-05-04
fr_inpi
4 B RUE FABRE D'EGLANTINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALICE FABIENNE ANNE FERRIEREactiveALLIAGE GESTIONdissolvedANTOINE SINTONdissolvedCAROLINE BLAISEactiveCASH PROJECTactiveCécile BerlieractiveCERENOV BATIMENTdissolvedELISA TAIEBdissolvedFRANCOIS ALFRED GREINERdissolvedGAETAN COULAUDdissolvedGENEVIEVE FLEISCHactiveGEORGETTE PETRUSactiveGERARD DANONdissolvedHAWA N'DIAYEdissolvedHUGO SILVA MONTEIROdissolvedJEAN LEWKOWICZactiveJEAN LOUIS SCHOUFLIKIRactiveJEAN-PAUL ROUVIEREdissolvedKEVIN COULIAUactiveMAISON COTARD IMMOBILIERactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100