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Sole trader dossier

ANNE LISE MERIAUX

FRANCE · SOLE TRADER · INCORPORATED 2014-07-08
KYBE ID: FR-805072725 · 805072725 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LISE MERIAUX

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Registration805072725

fr_inpi

Statusactive

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Incorporated2014-07-08

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Registered address38 RUE PAUL LAFARGUE, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION GEOGRAPHIQUE ET TOURISTIQUE AGTdissolved ADR SECURITEdissolved AGENCE DU VIADUCdissolved ALPHA CAPITAL GROUPdissolved AM2Kactive APPARITEUR CONSEILS ET SERVICESactive AULIBRANDactive BREX FRANCEdissolved CLC AUTOMOBILESdissolved CLIIdissolved CONSEILS TRANSACTIONS SERVICESdissolved DENISEdissolved D.I.P.dissolved EGBR BATIMENTdissolved ENTREPRISE PIETROGIOVANNAdissolved FABRICE JEAN PATRICK VIELdissolved F D L INFORMATIQUEdissolved GABRIELdissolved GET CARRIERES IDFdissolved H24 CONSULTINGdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100