DOSSIERS / ANNE MARIE ISABELLE ANDREE PAILLET
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Sole trader dossier

ANNE MARIE ISABELLE ANDREE PAILLET

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-521673467 · 521673467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE ISABELLE ANDREE PAILLET
fr_inpi
521673467
fr_inpi
active
fr_inpi
2010-03-08
fr_inpi
1 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOU EPPY JUDITH N'GUESSANdissolvedALBANE PSAUMEdissolvedFODIL BEN AKLI BOUCHOUdissolvedFREEPRIXactiveGuewen groshennyactiveGUILLAUME OLIVIER THIERRY PAUL RACINEactiveINDIVISION GAIRAUD / TASCEDDAactiveLM DEVELOPPEMENTdissolvedMOHAMED ESSAFIdissolvedMOHAMED ESSAFIdissolvedNAIMA M GUIRDAdissolved[ND]dissolved[ND]active[ND]activePHILIPPE CYRILLE SERGE MICHENTEFdissolvedROSE-AIMEE ABELE NOELdissolvedSCI ATMPdissolvedSCI CAP ST JACQUESdissolvedSUBLIMES NAILSactiveSYND COPRO DU 1 RUE CONDAMINEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100