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Sole trader dossier

ANNAELLE MONIQUE MARIE LEONIE JANVIER

FRANCE · SOLE TRADER · INCORPORATED 2013-06-22
KYBE ID: FR-795260462 · 795260462 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNAELLE MONIQUE MARIE LEONIE JANVIER

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Registration795260462

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Statusactive

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Incorporated2013-06-22

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Registered address22 RUE SIMON, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN GUY JEAN GUILLEMOTactive ALBAN COLOSIOactive ALEXANDRA KARINE COUPTEAUactive ALEXANDRA ULRICHactive ANNE-MARIE STAUDERactive ANNICK HANNEDOUCHEdissolved ANNIE RYONdissolved ASS MANIPULATEURS ELECTRO RADIOLOGIEactive ASS PNEUMOLOGUES DE CHAMPAGNE ARDENNEactive BENOIT BARDOUXdissolved BERNARD CARETTEactive BERTRAND PIERRE GERARD JAMETactive BRUNO ALAIN JEAN HORNOYactive CABINET DES DOCTEURS DOCO ET TOSHEVdissolved CABINET DU DR PHILIPPE DELBARTdissolved CABINET PLURI DES SACRESactive CAROLE DUROTactive CATHERINE VOULLIAUMEdissolved CECILE MARIE GROSIEUXactive CHARLES PAUL-EMILE MOUTONactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100