DOSSIERS / ANNE LOUISE MARGAIRAZ
← SearchExport PDF
Sole trader dossier

ANNE LOUISE MARGAIRAZ

FRANCE · SOLE TRADER · INCORPORATED 2015-05-05
KYBE ID: FR-811526110 · 811526110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LOUISE MARGAIRAZ
fr_inpi
811526110
fr_inpi
active
fr_inpi
2015-05-05
fr_inpi
28 BD Poissonnière, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

181 FILMactiveALAIN DOMINGOdissolvedANA MOUSSINETdissolvedANNA CARDINALEactiveANNE LEGENDREactiveATELIER ERGONdissolvedATELIER GONCALO DA COSTAdissolvedAURELIE BARBEYdissolvedBERNARD DUFOURNETdissolvedBERNARD VAN HELLEPUTTEdissolvedBKARCHITECTSdissolvedBLONDEAU ARCHITECTUREactiveBOOSTRAVELdissolvedBUREAU COMMUN INFORMATIQUEdissolvedCLAIRE HOLDINGdissolvedCLAIRE PARTNERSactiveclaudio FLEITASactiveCTVD SASUdissolvedD&M OUTLETdissolvedD S SELECTIONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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