DOSSIERS / ANNA SOUVRE DELSARTE
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Sole trader dossier

ANNA SOUVRE DELSARTE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-03
KYBE ID: FR-804217115 · 804217115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA SOUVRE DELSARTE
fr_inpi
804217115
fr_inpi
active
fr_inpi
2014-07-03
fr_inpi
9 AV DES ERABLES, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

109 COMPAREdissolved2M RENOactiveAKCA DESIGNactiveALZERdissolvedAMBASSADE BEAUTYdissolvedAMBULANCE ACTIVIAdissolvedAMBULANCES D'EZANVILLEdissolvedAMBULANCES PEGASEactiveAMTactiveARSHMAN ASLAMdissolvedASCOactiveAUREA RENOVactiveAXE2VIEdissolvedAYSE AKBASactiveBACTIVIAdissolvedBAT ECOdissolvedBE DECORSdissolvedBIOCIDES EN HYGIENE PUBLIQUEactiveBLB LOCactiveBODAM HOLDINGactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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