DOSSIERS / ANNE SANNIER
← SearchExport PDF
Sole trader dossier

ANNE SANNIER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-17
KYBE ID: FR-539777037 · 539777037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SANNIER
fr_inpi
539777037
fr_inpi
active
fr_inpi
2012-01-17
fr_inpi
148 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveBRIQUETERIESdissolvedBROADWAYdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedCONTROLE AUDIT CONSEILdissolvedDAVID SAIDON AVOCATdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveFLORIANE BOURGEOISactiveGANAXactiveGENEVIEVE GRIVELETdissolvedGUILLAUME DESHAYESactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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