DOSSIERS / ANNICK IRENE MARIE-CLAIRE WARME
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Sole trader dossier

ANNICK IRENE MARIE-CLAIRE WARME

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-792168932 · 792168932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK IRENE MARIE-CLAIRE WARME
fr_inpi
792168932
fr_inpi
active
fr_inpi
2024-04-30
fr_inpi
14 BD Robert Schuman, 62000 Arras
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN RUBEdissolvedANTOINE WIRTZactiveBENOIT LAMBERTactiveBERNARD MEUNIERactiveBERNARD SINGERactiveBERNARD YVES BROCHOTdissolvedCLAUDE COLLARTactiveFREDERIC LALLOISactiveGERARD MASSETactiveINDIVISION TISSINIE GENSdissolvedJACQUES LEFEBVREactiveJACQUES NORMANDactiveJEAN FRANCOIS DELDALLEdissolvedJEAN-JACQUES DECAUDAINactiveJEAN MARIE MICHEL REINBOLDactiveLAURENCE DEBUIREactiveMARIO FERREIRA DOS SANTOSactive[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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