DOSSIERS / ANAIS MARIE GERMAINE GOULPEAU
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Sole trader dossier

ANAIS MARIE GERMAINE GOULPEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-809485055 · 809485055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MARIE GERMAINE GOULPEAU
fr_inpi
809485055
fr_inpi
active
fr_inpi
2015-01-02
fr_inpi
2 RUE DE LA CLAIRE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADVISTON LYONactiveAGENCE DEDALEdissolvedAGIR AVANTactiveALEPHdissolvedAMANDINE PIASENTINdissolvedAMELICYdissolvedANNE-CHARLOTTE CLEMENTINE VENUTIactiveARTISTIC FACTORYdissolvedASS AMBASSADEURS DES MANIF DE PRESTIGEactiveAURYS GESTIONdissolvedAURYS HOLDINGdissolvedAURYS IMMOdissolvedAURYS LYONdissolvedAURYS PLactiveBIOTECHdissolvedCERISdissolvedCHRISTIAN PONCHON DE SAINT-ANDREactiveCLAIRE CANIVENQactiveCORINNE CHARVETactiveCYRIL VINCENT REGIS CLOUZEAUactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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