DOSSIERS / ANNE CARDON
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Sole trader dossier

ANNE CARDON

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-800345993 · 800345993 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE CARDON
fr_inpi
800345993
fr_inpi
active
fr_inpi
2013-11-07
fr_inpi
27 RUE LAFFITTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

Adélaide Marie Camille RavutactiveAdeline Le BihanactiveAFZAL-AMIR ARNAUD AYEVAdissolvedAGNES DELFOSSEactiveALEXIS ANDREactiveALICE MAGNANactiveAMELIE MERVANTdissolvedANDREA LAPUNZINAdissolvedANNA CLAUDIA COELHO DIASactiveANNA MONTENOTactiveANNE DUCHESNEactiveANTHONY GUILLAUMEdissolvedANTOINE BOUBAZINEactiveANTOINE GASPARD GRAVIERactiveANTOINE MAXIMILIEN PIERRE-EMILE VILOTTEactiveANTOINE MERCIERactiveAntonin Michel Jean-Marie FeréactiveARIELLE LOCOH-DONOUactiveARTHUR ESCUDIERactiveASTRID HELENE MONIQUE ANNE BERTHOMIEUactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Politically exposed person (PEP)

ANNE CARDON (principal) matches PEP Anne Cardon — Q66499388. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100