DOSSIERS / ANNE LAURE DESCALZO
← SearchExport PDF
Sole trader dossier

ANNE LAURE DESCALZO

FRANCE · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: FR-528542335 · 528542335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAURE DESCALZO
fr_inpi
528542335
fr_inpi
active
fr_inpi
2010-08-02
fr_inpi
2 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABASS EL HUSSEINIactiveAEROPULLMAN VOYAGESdissolvedALPHA CERTIF 12dissolvedAlysson Yvette Paule MAILLEactiveAMCD CONSEILdissolvedARMATURES ET CONSTRUCTIONS MODERNESdissolvedARVIKA SARLdissolvedAS ETANCHEITEdissolvedB2F 95dissolvedCENTRE ESTHETIQUE MEDICAL GESMIdissolvedCHRISTIAN ARMAND BRARDdissolvedCONTINENTAL DECORATIONdissolvedD.C.M.dissolvedDEGORGEMENT CPAEdissolvedDISTRIGESTdissolvedDIZAYNdissolvedEDEN BATIMENTdissolvedEUROPE NETT INDUSTRIESdissolvedGABRIELactiveGROUPE EUREKA CONSULTING 2active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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