DOSSIERS / ANNICK FINET
← SearchExport PDF
Sole trader dossier

ANNICK FINET

FRANCE · SOLE TRADER · INCORPORATED 2011-12-31
KYBE ID: FR-540032075 · 540032075 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNICK FINET
fr_inpi
540032075
fr_inpi
active
fr_inpi
2011-12-31
fr_inpi
106 RUE GAMBETTA, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADELISdissolvedBASTIEN SAUVAGEdissolvedBertille LetardactiveCADORELdissolvedCARDONAdissolvedCERCLE MIXTE DE GARNISONactiveCERDANactiveCHRISTIAN COLINdissolvedCLENETactiveCORBINEAUdissolvedCORBINEAU FRANCOISactiveDAVID MOSSETactiveDESLANDESactiveDOUSSINactiveEMMANUEL RALAMBONDRAINYactiveFRANCOISdissolvedFRANCOISE MARIE LOUISE THEBAUDactiveHUGO CARLEactiveHUPINactiveHUTEAUactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100