DOSSIERS / ANNE-SOPHIE MARIE-CLAUDE VILLANEAU
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Sole trader dossier

ANNE-SOPHIE MARIE-CLAUDE VILLANEAU

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512239575 · 512239575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE MARIE-CLAUDE VILLANEAU
fr_inpi
512239575
fr_inpi
active
fr_inpi
2009-05-04
fr_inpi
22 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN LEROUXdissolvedALKHALI KOMARAactiveanas nemirdissolvedAOUATIF BOUHARHOURAactiveAssim LahlouhactiveAVP CONSULTdissolvedBartlomiej Miroslaw SzlosekactiveBERNARD GEORGES RAOUL MICHELactiveCONCEICAO ROSARIA JULIOdissolvedCRIGAMAdissolvedDaouda DialloactiveDUFAUD PORCHIER REAL ESTATEactiveELMASTactiveEMMA EMMA CHAINIEUXdissolvedemmanuel colinactiveFAOUZI HASSANdissolvedFardous IbrahimactiveFARID TOUBALdissolvedFrederric HoppeactiveGeofrrey Duhammelactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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