DOSSIERS / ANNE MARIE AGNES DAVY
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Sole trader dossier

ANNE MARIE AGNES DAVY

FRANCE · SOLE TRADER · INCORPORATED 2013-01-22
KYBE ID: FR-790966360 · 790966360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE AGNES DAVY
fr_inpi
790966360
fr_inpi
active
fr_inpi
2013-01-22
fr_inpi
11 RUE LA FAYETTE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGENCE REG HOSPITALISATION PAYS DE LOIREdissolvedAGNES MANCEAUdissolvedALBAN LUC DENYSdissolvedANNE MARIE SOIZIC BEAUactiveANNE SOPHIE MAHEASactiveANNIE CADORETactiveAPTISKILLS NANTESdissolvedART JALENEactiveASTREEdissolvedAURELIA GUILLAUMEdissolvedAVODIRE - SOCIETE D'AVOCATSactiveBASILE CHEVALLIER-CHANTEPIEdissolvedBERNARD LIONdissolvedChloé NEJJARIdissolvedCLAIRE MELIQUEactiveCONCEPT OUESTdissolvedCorentin Hervé Xavier Eugène PIERREactiveDAVID PHILIPPE ANTOINE GUINETactiveDUGUAY TROUINdissolvedE.L. CAPITAL MANAGEMENTactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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