DOSSIERS / ANNE PETRE-SOUCHET
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Sole trader dossier

ANNE PETRE-SOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531320471 · 531320471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PETRE-SOUCHET
fr_inpi
531320471
fr_inpi
active
fr_inpi
2011-04-01
fr_inpi
25 RUE du Chemin Vert, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRE POISSONactiveALEXIA LEVELdissolvedANDRE LECOMTEdissolvedANDREW MACDONALDdissolvedARCHI-DECOdissolvedARMATECHactiveArnaud BORIEactiveARNAUD- BRICE BOUTINactiveASSOCIATION ARE - APPRENDRE ET REAPPRENDRE A ECRIREactiveAVON STUARTactiveBLEU PIMENTactiveCAROLINE JEAN DAVISactiveCHARLENE DUFOURdissolvedCHRISTINE BETHANISactiveCLAIRE D AMOREactiveCLAIRE FAIVREdissolvedCMB EVENTdissolvedDIEGO LOPEZ LOPEZ CRIVOGUSOVactiveDSI PARTNERdissolvedEMMANUEL EISENSTAEDTactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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