DOSSIERS / ANNE FLORE ANNE-FLORE ANTOINETTE SUZANNE TARNAUD
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Sole trader dossier

ANNE FLORE ANNE-FLORE ANTOINETTE SUZANNE TARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-09-30
KYBE ID: FR-795244243 · 795244243 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANNE FLORE ANNE-FLORE ANTOINETTE SUZANNE TARNAUD
fr_inpi
795244243
fr_inpi
dissolved
fr_inpi
2016-09-30
fr_inpi
1 PL WINSTON CHURCHILL, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

55 total

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

4 JACKdissolvedADRIENNE NOEactiveANIM'RHdissolvedANTOINETTE GUIGNERYdissolvedANTOINE VIGNONdissolvedBELIMERdissolvedCAROLINE MARIE D'AVIGNEAUdissolvedCASTELLIactiveCODESIGN EXPERIENCEdissolvedECLAIR SARLdissolvedFINANCIERE A.C.E.dissolvedFINANCIERE COMEPAdissolvedFRANCOIS PASCALdissolvedINTERPOLdissolvedINVESTCLEARdissolvedJACKINVESTdissolvedJCMI 48dissolvedJOCELYNE ROZALIA MONSELETdissolvedJULIEN GREVETdissolvedLaetitia Di Falcoactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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