DOSSIERS / ANNE CHARLOTTE DE BROCH D HOTELANS
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Sole trader dossier

ANNE CHARLOTTE DE BROCH D HOTELANS

FRANCE · SOLE TRADER · INCORPORATED 2013-10-31
KYBE ID: FR-799651302 · 799651302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CHARLOTTE DE BROCH D HOTELANS
fr_inpi
799651302
fr_inpi
active
fr_inpi
2013-10-31
fr_inpi
57 AV D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

ACN AVOCATdissolvedADAM HADDADactiveADAM HADDAD AVOCATactiveADRIEN FABRICE CADIEUXdissolvedAGATHE SIBYLLE IRIS COQ- ETCHEGARAYactiveALBERIC BRUNO BERNARD HENRI DUHAMELactiveALCHAdissolvedALD AVOCATdissolvedALESIA BANSILLONdissolvedALEXANDRE LECOMTEdissolvedALEXANDRE VERMYNCK AVOCATdissolvedALEXIA DOMINIQUE FRANCOISE PHARESactiveALICE GAILLARDactiveALIX SUZANNE JACQUELINE AMAURYactiveALOMI CONSEILdissolvedAnaelle AttaliactiveANISSA MEJRIdissolvedANNA VALENTINE BLOTdissolvedANNE- LAURE JULIA FROMENTactiveANTOINE ALAIN MAURICE GUERINactive

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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