DOSSIERS / ANIE VALENTINE BABIN
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Sole trader dossier

ANIE VALENTINE BABIN

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-537489155 · 537489155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIE VALENTINE BABIN
fr_inpi
537489155
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
QUAI LOUIS PRUNIER, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ANDRE BONNINactiveANTOINE WOLFFdissolvedARMAND JULES MAURANNEdissolvedARMEMENT LAURENT ET PILUGINEdissolvedARMEMENT YVES DU MANOIRdissolvedARMT MANCELL BERNARD ET ROGET JACQUESactiveARTEFACTactiveASS MUSEE MARITIME DE LA ROCHELLEactiveASSOC DECHARG POISSON PORT DE PECHEactiveASSOCIATION CHARENTAISE DES FEMMES DE MARINSactiveAUNIS SAINTONGE SAdissolvedBERNARD CHEYMOLactiveBIDAUD ET CIEdissolvedBLANDINEAU LAURENT VIAUDdissolvedBRUNO LAFOISactiveCAMILLE RENOUdissolvedCEDERHOLM ET VOSS HOTEL OCEANIDEdissolvedCEDERHOLM VOSS IMMOBILIER IdissolvedCHALUTIER IMPREVU VVE BON CIEdissolvedCHALUTIER LA RAFALEdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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