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Sole trader dossier

ANNIE FANNY ANGELIQUE MAUDOUIT

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-529245367 · 529245367 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE FANNY ANGELIQUE MAUDOUIT

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Registration529245367

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Statusactive

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Incorporated2010-12-15

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Registered address68 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ADELINE ROBOAMactive ADWORTISE NETWORKdissolved ALBAN JEAN CHARLES CASTAREDEactive ALEXANDRA ROGERdissolved ALEXANDRE DESROCHESdissolved ALEXANDRE JEAN HENRI BAILLYactive ALEXANNE DERICBOURGactive ALEXIS DOMINIQUE JEAN TERRAYactive ALVP PATRIMOINEdissolved AMEL EL MOUTTAKIactive AM FINE VALUEdissolved ANADE PATRIMOINEdissolved ANI KUSHEVAdissolved ANNE CARINE ROPARSactive ARIANE BERTHOUDactive ATHENAdissolved ATI PETROLEUM LIMITEDactive AUDREY PAULINE SZULTZactive AURELIEN YVAN ROBERT JOLLYactive BENJAMIN GODARDdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100