DOSSIERS / ANNE CECILE REY
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Sole trader dossier

ANNE CECILE REY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-12
KYBE ID: FR-528422322 · 528422322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CECILE REY
fr_inpi
528422322
fr_inpi
active
fr_inpi
2010-11-12
fr_inpi
39 BD DE LA PALLE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

AGNES POUYETactiveALARIC ERNEST EMILE VICTOR CAVAILLEactiveALEXANDRE FILIPPELLOactiveALEXIE GATE-MARTINETdissolvedALINE EMPTAZactiveANNE HELENE GIRAUDactiveANNE TROMPETTEactiveANTOINE EMMANUEL NICOLAS LURKINactiveARNAUD PAUL PATOIRactiveAURELIE PLATdissolvedBENJAMIN GEISSLERactiveBERENGER MOUNIERactiveBRUNO CLAUDE LOUIS BOGENMANNdissolvedCHARLES DZVIGAactiveCHARLINE TOURELdissolvedCHRISTIAN LOUIS COTRAITdissolvedCHRISTINE MARIE PIERRE LOUISONactiveCLAIRE DESNOYERactiveCLARISSE DELOLMEactiveCLEMENT NARCIactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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