DOSSIERS / ANNE MARIA MARGUERITE SUZANNE BOUISSET
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Sole trader dossier

ANNE MARIA MARGUERITE SUZANNE BOUISSET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-30
KYBE ID: FR-800081150 · 800081150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIA MARGUERITE SUZANNE BOUISSET
fr_inpi
800081150
fr_inpi
active
fr_inpi
2014-01-30
fr_inpi
102 RUE REAUMUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADDA FAMILYdissolvedAhmed SLIMANIactiveAhmed TessaactiveAIM EXPERIENCEdissolvedAVAS GROUPEactiveBODY CONCEPTS SASdissolvedBSL INTERNATIONALactiveCHARLES PANOSSIANactiveCINEARTdissolvedDANIEL SALLANDREdissolvedDOME DIFFUSIONdissolvedDOMEFABactiveEMERIANEdissolvedERHOLDactiveEYSSAUTIER FLEPP MALATIER PAGESactiveFITNESS 15dissolvedFONDS DE DOTATION GILLES CARONactiveHELENE MORELactiveINDIVISION DAUMANactiveINDIVISION SALLANDRE D. ET M.active

+35 more

People with significant control

0 people
NameRoleFromSource

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