DOSSIERS / ANNE CONWAY
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Sole trader dossier

ANNE CONWAY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-21
KYBE ID: FR-527861173 · 527861173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CONWAY
fr_inpi
527861173
fr_inpi
active
fr_inpi
2010-10-21
fr_inpi
17 RUE DE CHATEAUDUN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACG PATRIMOINEdissolvedADLI SARLdissolvedALCALAY CONSEILactiveANNA ANNA FILIPdissolvedANNE TRELCATactiveASSOCIATION NATIONALE DES VISITEURS DE PERSONNES SOUS MAIN DE JUSTICEactiveAUCHE MONFORTE AVOCATSdissolvedBERNARD PIERRE THINEYactiveBRUNCH FRANCEactiveBRUNO ROLLANDactiveCHARDEAU & MAZERETdissolvedCHRISTOPHE MARTIN PIERRE VARLEZactiveCONSTANCE PETTEX SABAROTdissolvedCTE FR SOLIDARITE INTERNAT CAMPAGNE MONDactiveDELPHINE TOMEZYKactiveDENIS SMADJAactiveELISABETH HOLCMANactiveEYS FRANCEdissolvedF3EactiveF BENAMOUdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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