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Sole trader dossier

ANA MARIA DE LIMA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-07
KYBE ID: FR-538529959 · 538529959 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA MARIA DE LIMA

fr_inpi

Registration538529959

fr_inpi

Statusactive

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Incorporated2011-12-07

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Registered address13 RUE DE LA POSTE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGENCES CENTRALISEESdissolved ALAIN RIGOUREAUactive ALICE VVE PETITdissolved ANNE-CHRISTINE BALULAdissolved ANNE CLAIRE SYLVIE COULONdissolved ANNE-LAURE BORREDAactive ANNE SANZARIdissolved AUDIS COMMERCIQUEdissolved AUX MILLE FLEURSdissolved BIAGINI STEIANOactive BIDOZ EVELYNE FOURNIERactive BRIGITTE DATINdissolved CABINET DENTAIRE LAURANNE GIROFLIERdissolved CABINET DENTAIRE MAIRA TRUDELLEactive CASTRANdissolved CEL HOLDINGactive CHARLY-BOUTIQUE 2dissolved CHATEAUVIEUX PATRIMOINEdissolved CLEMENT CHERREYdissolved CLOVIS POULIN--PONNELLE-DANJEANdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100