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Sole trader dossier

ANNA MARIA DE JESUS

FRANCE · SOLE TRADER · INCORPORATED 2014-11-24
KYBE ID: FR-807707914 · 807707914 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA MARIA DE JESUS

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Registration807707914

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Statusactive

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Incorporated2014-11-24

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Registered address445 BD GAMBETTA, TOUR MERCURE, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.J.C.dissolved APPART'HOTEL BUISSESactive AV3 HOLDINGdissolved AXIOMEdissolved BALTIMOR3Pdissolved B.T.S.G. HAUTS DE FRANCEdissolved CADAKADEMIactive CADART CAPITALactive CHARLE'S RENOVATIONdissolved CHEMINEES D'USINES COORNAERTdissolved COMPAGNIE FRANCAISE DE SHIPPINGactive CYRIL BERGOINactive DJENEBA TOUREactive ECO PACK TRADINGactive ENCORE MEDIA SYSTEMS SARLactive ENTRE PARENTHESESactive ETUDES TRAVAUX ENERGIESactive EURO PARTNER ORGANISATIONactive EXPERTS & MOIdissolved FABIENNE MONCHAUdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100