DOSSIERS / ANNE ZIMMER
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Sole trader dossier

ANNE ZIMMER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: FR-539921122 · 539921122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ZIMMER
fr_inpi
539921122
fr_inpi
active
fr_inpi
2012-01-25
fr_inpi
RTE DE PALOMBAGGIA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE MARINEactiveALLIANCE MARINE BOAT RENTALactiveALTA ROCCAdissolvedA MURENAactiveANGE ANDRE ANDR MARTINIdissolvedANGELINE FERBETTIdissolvedANNE MARIE HAHNdissolvedBRIGITTE BIANCARELLIdissolvedBRIMBORIONdissolvedCALA BIANCAdissolvedCAPU D'ACCIAGHJUdissolvedCASA MORELLIdissolvedCASA MORELLI HOLDINGactiveCORAILdissolvedCoralie PERLESactiveDENIS NICOLAIdissolvedFRANCIS GEORGES CAMILLE ESCARELdissolvedFREDERIC SONNERATdissolvedGEORGES FERRARISactiveGERALD STRAUSSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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