DOSSIERS / ANNE LAURE MARIE BELLARGENT
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Sole trader dossier

Anne LAURE MARIE BELLARGENT

FRANCE · SOLE TRADER · INCORPORATED 2024-06-14
KYBE ID: FR-790033013 · 790033013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anne LAURE MARIE BELLARGENT
fr_inpi
790033013
fr_inpi
active
fr_inpi
2024-06-14
fr_inpi
6 RUE des Haudriettes, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AAA INVESTMENTSdissolvedAgathe PetitactiveAGNES MARIE MICHELOTdissolvedALEXANDER ROSCOEdissolvedALEXANDRA MADARactiveANGENIUSactiveAPICAPactiveAPICAP VALO 1dissolvedAPICAP VALO 2dissolvedAPICAP VALO 4dissolvedAPICAP VALO 6dissolvedAPICAP VALO 7dissolvedAPICAP VALO 8dissolvedARCAMUSactiveARTFRANCEdissolvedASS COMPTA FORMATIONactiveATELIER IPANEMAactiveATHENA PARTNERSactiveAV8 REAL ESTATEdissolvedAWM PARTNERSactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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