DOSSIERS / ANNIE FONTAINE
← SearchExport PDF
Sole trader dossier

ANNIE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1997-03-31
KYBE ID: FR-679712471 · 679712471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE FONTAINE
fr_inpi
679712471
fr_inpi
active
fr_inpi
1997-03-31
fr_inpi
RUE MARCO DEL PONTE, ZAC DE LA VERRERIE, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALICE GOETSCHYdissolvedANDERSEN BRASKdissolvedANDRE BAILLYactiveANNEMARIE VENOTdissolvedANTOINE GAROZZOactiveBENT CHRISTENSEN-KORSHOLTactiveBERNARD LAVISSEdissolvedBERNARD VICTORIONactiveBRUNO PERISSUTTIactiveCHARLES LEBOFFdissolvedCLAUDE LERCHactiveCLAUDE PRONIERactiveDAVID HARRIDGEactiveDIDIER PLAQUETdissolvedEDMOND LECLERCQactiveERIK KROGHactiveERIK SPARRINGactiveERMINIO BACCHETTAdissolvedEUGENE ESCHBACHdissolvedFELIX CARCAMOdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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