DOSSIERS / GENEVIEVE MARIE CLAIRE TANNIERES
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Sole trader dossier

GENEVIEVE MARIE CLAIRE TANNIERES

FRANCE · SOLE TRADER · INCORPORATED 2012-05-14
KYBE ID: FR-751853144 · 751853144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE MARIE CLAIRE TANNIERES
fr_inpi
751853144
fr_inpi
active
fr_inpi
2012-05-14
fr_inpi
18 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADEN ARCHITECTESdissolvedADRIAN ORTIZ DE ZEVALLOS BROUYAUactiveAKORZEAMactiveAMANOdissolvedASYMBOLIEactiveAYA ZAHRAactiveBEE EYEdissolvedCABINET MJPMdissolvedCINEMA S.F.X DOMENJOUDdissolvedCOMPAGNIE L'IRE DES VOLCANSactiveDIAMAU CIEactiveDNDdissolvedELIF BLEDAactiveERIC PIERRE SEGOLdissolvedETUDE-SERVICEdissolvedGEORGES BERNARDdissolvedGLORIA FUERTESactiveHENRI MARIE DENIS PATRICE LORIEUXdissolvedINDIVISION JOLIOT-KREBSactiveJEAN MARIE FONBONNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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