DOSSIERS / ANNE-FRANCE BARREIRA
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Sole trader dossier

ANNE-FRANCE BARREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800032690 · 800032690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-FRANCE BARREIRA
fr_inpi
800032690
fr_inpi
active
fr_inpi
2014-02-01
fr_inpi
43 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AAE FLEURSdissolvedAGCE SECRETARIAT & COMPTABILITE PERSON.dissolvedAJL INVESTdissolvedARIE-LEIB PEVZNERactiveARKESTactiveARPEGEactiveAY6dissolvedB.D.S. CONSEILSdissolvedBELLAdissolvedCAROLE BALOUKAdissolvedCPFS FAURIEactiveEUN-YOUNG LEEactiveEvelyne VIGNARDactiveFRANCOIS VUILLEMINactiveGENEVIEVE EUGENIE BENHAMOUdissolvedIONE APARECIDA LUCASdissolvedISE GROUPEdissolvedISLAND KEYSdissolvedJCLM SARLactiveJ.E.R.S.dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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