DOSSIERS / ANNE BERNARD DE SAINT AFFRIQUE
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Sole trader dossier

ANNE BERNARD DE SAINT AFFRIQUE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-800688749 · 800688749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE BERNARD DE SAINT AFFRIQUE
fr_inpi
800688749
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
33480 LISTRAC-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN BROCQdissolvedANDRE BLANCdissolvedANDRE ROPIONdissolvedANNE MARIE GERMAINdissolvedA ORSINIdissolvedARMAND FAULATdissolvedASS CLUB INVESTISSEMENT ACTI MEDOCactiveASSOCIATION LES AMIS DU BLEDactiveBERNADETTE PINAGLIAactiveCARMEN RODRIGOdissolvedCHATEAU FOURCAS DUPRE SCEAdissolvedCHRISTIAN CASTELdissolvedCLEMENT EYQUEMdissolvedCOMITE ETS CHATEAU CLARKEactiveDANIELE GUIRAUDdissolvedDENIS PIERRE CARREREactiveDOLORES MEYREdissolvedFRANCOIS VIDALLERdissolvedGAUFFRE ANNE PARELdissolvedGEORGES THOMASdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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