DOSSIERS / ANNE LAPOUMEROULIE
← SearchExport PDF
Sole trader dossier

ANNE LAPOUMEROULIE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-18
KYBE ID: FR-514271709 · 514271709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAPOUMEROULIE
fr_inpi
514271709
fr_inpi
active
fr_inpi
2009-07-18
fr_inpi
112 AV DE LA SOMME, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
112 ELAZEMactiveCMCLdissolvedDAVID OLIVIER CLAUDE FERRARISactiveEva Lucie Fabienne TOURANCHEAUactiveFLORENCE VANHECKEdissolvedISMAHENE BERBERactiveJEAN BAPTISTE CHARLES JACQUES FIGUEactiveJEAN-CLAUDE FAYATdissolvedJEAN-LUC LADIGUEdissolvedMAXIME DOUARDdissolvedMAXIME FIGUEactiveMGCLdissolvedNathalie Rachel CHIFFAUTactive[ND]activePAULINE CATHERINE DOMINIQUE AUDEBERTactivePIERRE-HENRY DODJI ADJAVUVUactiveRosa Tania Vanina GuyonvarchactiveSCI HAPPY 112dissolvedSCI MASSADJAVdissolvedSCI NICOLAS AZEMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100