DOSSIERS / ANNE PAQUERETTE LE MEN
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Sole trader dossier

ANNE PAQUERETTE LE MEN

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-533027264 · 533027264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PAQUERETTE LE MEN
fr_inpi
533027264
fr_inpi
active
fr_inpi
2011-06-15
fr_inpi
10 RUE ROYALE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10:22 FILMSdissolvedACTIFS&PATRIMOINEdissolvedADJ INTERNATIONALactiveAGILITY PATRIMOINEdissolvedANNE VALERIE KANINDAactiveANONYMOUS FEDERATIONdissolvedBLUEJAY PICTURESdissolvedCEREXIactiveCHATEL PATRIMOINEdissolvedCINEMA LE CESARdissolvedCONSEIL GESTIONdissolvedCRYOPROGRAMME BOETIEactiveCRYOPROGRAMME HOLDING SASdissolvedDIANA GYRLACUactiveDIGILEADdissolvedDK DISTRIBUTIONactiveDREAMEETING.COMactiveEDITIONS DU RHONEdissolvedEMMANUELLE MARIE LE GALLactiveFEDERATION INTERNATIONALdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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