DOSSIERS / ANNICK MARIE ANDREE STETA
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Sole trader dossier

ANNICK MARIE ANDREE STETA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-26
KYBE ID: FR-804852267 · 804852267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK MARIE ANDREE STETA
fr_inpi
804852267
fr_inpi
active
fr_inpi
2014-09-26
fr_inpi
34 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ROBERT RABINOVICIdissolvedANNE-LAURE DELUCactiveATELIER TEXOactiveAVENTURES DE PARISdissolvedCABINET IVANCICHdissolvedCECILE LALYactiveCHARLES EVRARD TCHEKHOFFactiveCHRISTEL AGUETTANTdissolvedCLAUDINE LEMAIREactiveDELUXE INDUSTRIEdissolvedELISE MARIE AUGEactiveFRANCE PATRIMOINEactiveFRANCOISE RICARTactiveFRANCOISE SYLVIE YVETTE AUBRYdissolvedFRANCOIS JEAN-PIERRE JEAN PIERRE CLAUDE BELdissolvedGENEVIEVE CHAVANdissolvedHocine DAIKHIactiveHUGUES ANTOINE DANIEL PLOUVIERdissolvedJACQUES GRAFFdissolvedJACQUES MICHELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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