DOSSIERS / ANNANE MESSADI
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Sole trader dossier

ANNANE MESSADI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-28
KYBE ID: FR-515101954 · 515101954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNANE MESSADI
fr_inpi
515101954
fr_inpi
active
fr_inpi
2009-09-28
fr_inpi
18 RUE ANTOINE DE SAINT EXUPERY, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AD DRONE VISIONactiveAMBDILLAH BACARactiveANDRE MARECHALdissolvedANNE MARIE BADETdissolvedANNE MARIE DELMASdissolvedBACHIR IZMARdissolvedBILAL HACHEMdissolvedBOUCHRA ESSEBBAHactiveCABINET PARA-MEDICAL DES VIGNES BLANCHESdissolvedCECILE LARNAUDIEdissolvedCEPYdissolvedCLAUDE GENTETdissolvedCLAUDE MONODdissolvedDOMINIQUE ARIBAUDdissolvedECLAIRdissolvedEDEN ETTPactiveEDEN SERVICE A LA PERSONNEactiveEMMANUELLE VERCRUYSSEdissolvedFABIENNE ALEXANDRA LIDOVEdissolvedFloriane Isabelle BALESTROactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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