DOSSIERS / ANNE ALSINA
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Sole trader dossier

ANNE ALSINA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804040160 · 804040160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ALSINA
fr_inpi
804040160
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
AV DE LA PALMYRE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ADRIENNE LAFFONT-PAGESdissolvedAGNES JEANNE GISLAINE MEHAYEactiveAGUILLON - BARICAULT INDIVISIONdissolvedALAIN ALBERT MAFILLEdissolvedALAIN MONFORTactiveALAIN PHILIPPE VOLLAUDdissolvedALAIN RENE CLAUDE GALHAUTactiveALAIN ROYactiveALBAN LANFANTdissolvedALDO ZONZINIdissolvedALEXANDRA ANAIS MARINE LE FLOCHdissolvedALEXANDRE BERTRANDactiveALICE JEANNE MARGUERITE GUILLERMEactiveAL. KARTINGdissolvedALZIRA HELDERA DOS SANTOS GOMES NEVESdissolvedAMEZTOY INDIVISIONdissolvedAndriy HRYCHANNYKactiveANGELIQUE SANDRINE BETUINactiveANGELITO ZAMUDIOdissolvedANNABELLE MATHILDE LARZETactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100