DOSSIERS / ANAIS LEA LATARD BATON
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Sole trader dossier

ANAIS LEA LATARD BATON

FRANCE · SOLE TRADER · INCORPORATED 2012-08-06
KYBE ID: FR-752744730 · 752744730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS LEA LATARD BATON
fr_inpi
752744730
fr_inpi
active
fr_inpi
2012-08-06
fr_inpi
91 AV DE LA REPUBLIQUE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

abdelnour BoumedieneactiveABDURRAHMAN SULVACactiveALTITUDEactiveAMIDALYSdissolvedARVERNEdissolvedATRIUM GESTIONdissolvedBOUGNAT MASSILIAactiveBOURDONactiveCABINET MEDICAL P.R.J.activeCHRISTOPHE LACKactiveERIC GILBERT JACQUOTdissolvedEV2dissolvedHALLEY CONSEIL ET FORMATIONactiveHOLDING PSCdissolvedHORACEactiveHQ2dissolvedIDEOPOLISdissolvedLA MAISON DU COCHONdissolvedLAURENT DISSARDactiveLES DEFROQUESactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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