DOSSIERS / ANNE-LAURE YOLANDE VERIN
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Sole trader dossier

ANNE-LAURE YOLANDE VERIN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-07
KYBE ID: FR-808063770 · 808063770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LAURE YOLANDE VERIN
fr_inpi
808063770
fr_inpi
active
fr_inpi
2014-02-07
fr_inpi
17 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABBES ZERDOUKdissolvedACT-ONdissolvedADELINE MICHELE LUCIENNE GUELLAFFdissolvedAHDEV CONSEILactiveAMINA SAKINA BOUYOUCEFdissolvedAMINE ARSANactiveANNE-CLAUDE MARIE ELISABETH GRIESMARactiveANNIE VOLFFactiveA.N.T.dissolvedARNAUD FOUYSSATdissolvedARNAUD JACQUES MARCEL DEMOUSELLEactiveASBROCK MONANYdissolvedBAIL KOURGANEdissolvedBAPTISTE BERTRAND YANNICK LENOUVELdissolvedBASITdissolvedCABINET BOUKACEM COMPAROTdissolvedCAMILLE CLAUDE SIMONE GUERINactiveC.C. AUDITdissolvedCHRISTOPHE BAUBILdissolvedCOME HARYdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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