DOSSIERS / ANNE-MARIE BAUGEY
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Sole trader dossier

ANNE-MARIE BAUGEY

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-788392470 · 788392470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE BAUGEY
fr_inpi
788392470
fr_inpi
active
fr_inpi
1965-01-01
fr_inpi
PL AVET, 74230 THONES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGECEdissolvedANDRE DUFOURNETdissolvedANNIE COIFFUREactiveBERNARD JACQUETdissolvedBHP ARBENTdissolvedBOURGDISdissolvedBRUNO JOSEPH ANGELETTIdissolvedCHRISTIANE SYLVIE PERRISSIN-FABERTdissolvedDE FIL EN AIGUILLEdissolvedDENAN MICHEL VACHERANDdissolvedDOMINIQUE PIERRE SIVRIEREdissolvedELDORADO CAFEdissolvedEMIR SAactiveFRANCOISE GINODdissolvedGERARD MAURICE CHARLES ROUSSEAUdissolvedGINETTE MASSONdissolvedGISELE VULLIETdissolvedHELANdissolvedIMPRIMERIE JACQUETdissolvedJEAN JACQUETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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