DOSSIERS / ANNE FABIENNE MARIE JOSEPHE COQUAZ
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Sole trader dossier

ANNE FABIENNE MARIE JOSEPHE COQUAZ

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522856079 · 522856079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE FABIENNE MARIE JOSEPHE COQUAZ
fr_inpi
522856079
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
AVENUE DE LA MEDITERRANEE, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ADDEO INDIVISIONactiveAIGUIER INDIVISIONactiveALVAREZ INDIVISIONactiveBACCHIERI - MESLET INDIVISIONactiveBADEL INDIVISIONdissolvedBARBIER - ROSELLO INDIVISIONactiveBARRAS INDIVISIONactiveBAUMER - CORBISIER INDIVISIONactiveBELLE - MALHERBE INDIVISIONactiveBONHOMME INDIVISIONactiveBOQUET INDIVISIONactiveBORDES INDIVISIONactiveBOREL INDIVISIONdissolvedBOTHY - DELAUNOY INDIVISIONactiveBOU INDIVISIONactiveBOURGEOIS INDIVISIONactiveBOUVIER INDIVISIONactiveBROUCHIER-FOLLET INDIVISIONdissolvedBUCZENSKI - PORTAL INDIVISIONactiveBURON INDIVISIONdissolved

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100