DOSSIERS / ANNE BERBEY
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Sole trader dossier

ANNE BERBEY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-08
KYBE ID: FR-803383314 · 803383314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE BERBEY
fr_inpi
803383314
fr_inpi
active
fr_inpi
2014-07-08
fr_inpi
55 RUE DE L'ASSOMPTION, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2CMLactiveAbdenour MakhloufiactiveACADEMIE MARTINE GELIOTactiveAGNIESZKA SZABLONSKAactiveAnna MVIBOUDOULOU-NZISSIactiveASSOCIATION POUR LES FEMMESactiveBRIGITTE RAKOTOARISONactiveCAROLE HUGUETTE LEPESQUEURdissolvedCHRISTINE ISABELLE VALERIE LEFORTactiveCLAUDE ALBERT MARIE CHARPENTIERdissolvedCLAUDIE DIONdissolvedCOLINE ENCREVEdissolvedDANIEL LAUCLAIR ORGANISATIONactiveDIDIER CAUCHYactiveELISABETH CATHERINE THELLIERdissolvedESTELLE FONTENEAUactiveFRANCINE GORDONdissolvedGUILLAUME KARLIactiveJEAN MICHEL EMMANUEL VOINOTdissolvedKarim Chentoufidissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100