DOSSIERS / ANNE FLEUR CHWOLES
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Sole trader dossier

ANNE FLEUR CHWOLES

FRANCE · SOLE TRADER · INCORPORATED 2010-03-19
KYBE ID: FR-521222182 · 521222182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE FLEUR CHWOLES
fr_inpi
521222182
fr_inpi
active
fr_inpi
2010-03-19
fr_inpi
10 BD DE BONNE NOUVELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACEP (AGRI-CLIMATE & ENVIRONMENT PARTNERSHIP)dissolvedAGRICULTURE NUTRITION DEVELOPPEMENTactiveALBERT SANTIAGOactiveALEXANDRE CHWOLESdissolvedAND INTERNATIONALactiveANN ALEXANDREdissolvedANTHONY KONATEdissolvedBATHYSCAPHEactiveBRICE LOIC LOUIS LECOMPTEdissolvedCARLA PIRESactiveDOMINIQUE JEANNE N'DIAYEactiveERIC YVON MARCEL DAVYactiveESTHER ORGANdissolvedFRANCOIS MARQUERdissolvedGEORGES COLINdissolvedGOGUETdissolvedHAUSSMANactiveHUGO TORO MOBILIERactiveIlana DemonsaisactiveISABELLE CLAUDINE ROUSSELETactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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