DOSSIERS / ANNE-EMMANUELLE MARIE AMELIE LE GUEN
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Sole trader dossier

ANNE-EMMANUELLE MARIE AMELIE LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-810064790 · 810064790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-EMMANUELLE MARIE AMELIE LE GUEN
fr_inpi
810064790
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
9 AV LOUIS ARMAND, CLINIQUE CLAUDE BERNARD, 95120 ERMONT
fr_inpi

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.

ABDELALI ABDOUdissolvedABDUL HAKIM ALFARAJactiveADEL EL SAYEDdissolvedAKOUETE D ALMEIDAactiveALAIN SAVIGNATdissolvedALI ZINEDDINE DIDDAOUIactiveAMIR KILANIactiveANNE-MARIE DOMINIQUE VENTAUXactiveANTOINE KHAYATactiveBENEDICTE JAISactiveBORIS AMAGLIactiveCABINET DU DOCTEUR CHRISTIAN CHAUVINdissolvedCABINET DU DOCTEUR SAMIA HOCINE BOUKARIdissolvedCATHERINE COUHIERactiveCENTRE DE CARDIOLOGIE HAZIZAactiveDOCTEUR EMERIC LACARRIEREactiveDOCTEUR FAUROUX LAURENT ET ASSOCIESdissolvedDOCTEUR LANGEARD FRANK ET ASSOCIESdissolvedDR ANTOINE KHAYATactiveDR CHIBOUBdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

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