KYBE — See who's really behind any company

Sole trader dossier

ANNE MONIQUE MARIE GUILLAUME DE CHIFFREVILLE

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792718645 · 792718645 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MONIQUE MARIE GUILLAUME DE CHIFFREVILLE

fr_inpi

Registration792718645

fr_inpi

Statusactive

fr_inpi

Incorporated2013-05-01

fr_inpi

Registered address38260 LA COTE-SAINT-ANDRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE MARTELdissolved AMICALE ANCIENS ELEVE EC AGRICactive AMICALE BIEVRE-BERLIOZactive ANDREE BOUVIERdissolved ANDRE MANCHONdissolved ASS FAMILIALE TRPT SCOLAIREdissolved BERNARD JOUBERTactive BRAZIER M FRANCOISdissolved CHERRY ROCHER NEYRET CHAVINactive CHRISTIANE MARCHALdissolved COLETTE LEROYdissolved ECOLE MUNICIPALE DE MUSIQUEdissolved ELIE PAILLETdissolved EXPLOIT JACQUIER FRERESdissolved FERDINAND D HOSTINGUEdissolved FERNAND PARAZactive FOURNIER GINIER GILLET NOTAIREdissolved GAEC DE LA BATIEdissolved GILLES ROGER HUBERT GAILLARDdissolved G MARIJONdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100