DOSSIERS / ANNE PHALIPPOU
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Sole trader dossier

ANNE PHALIPPOU

FRANCE · SOLE TRADER · INCORPORATED 2013-09-17
KYBE ID: FR-797676624 · 797676624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PHALIPPOU
fr_inpi
797676624
fr_inpi
active
fr_inpi
2013-09-17
fr_inpi
34210 LA LIVINIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AIME GRANELactiveAIME MATHIEUdissolvedALAIN JULES GERARD MATHIEUactiveALBERT LIGNIERESactiveANDRE PEYTAVYdissolvedANNE ESTEVEactiveANNE MARIE GABARREactiveANTOINE BAREILdissolvedANTOINETTE CAZALETZactiveARMAND EUGENE LAURENT SEGUIactiveASS DE L'ECOLE PUBLIQUE DE LA LIVINIEREactiveASSOCIATION DE L AMITIEactiveBENOIT JEAN PIERRE CHAPOTdissolvedBERNARD BARTHEZactiveBLANCHE BESSIEUXdissolvedBRIGITTE ZATARRAdissolvedBRIGITTE ZATTARAdissolvedCAB MEDIC DE LA LIVINIERE JOLY & FAILdissolvedCHRISTELLE PAULE CALDEREROdissolvedCHRISTIAN PAUL BLANCHARDactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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