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Sole trader dossier

ANNICK MONIQUE LEDRU

FRANCE · SOLE TRADER · INCORPORATED 2010-10-21
KYBE ID: FR-812506012 · 812506012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK MONIQUE LEDRU

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Registration812506012

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Statusactive

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Incorporated2010-10-21

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Registered address12 RUE DE L'ISLY, 75008 PARIS

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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.

ABYLONdissolved ACCELEC SERVICESdissolved ADMINISTRATIF FACILEdissolved AIDE ASSISTANCE DOMICILEactive ANVERGURE INTERIMdissolved ANVERGURE RECRUTEMENTdissolved ASSOCIATION DU CENTRE DENTAIRE ISLYactive ATSE CHETIM BATIMENTdissolved AXCEL PRODUCTION 1active BAXTER & PARTNERSdissolved B.P.E. UNIVERSITEdissolved BRIGITTE SIMONE LOUISETdissolved CARLOS GONZALEZ GARCIAdissolved CATHERINE LEGOFFdissolved CENTRE ORIENT POLITIQ ECONOMdissolved COMMUNICATIONS DEPLOIEMENT RESEAUXdissolved COMPAGNIE FINANCIERE DU ROSEAUdissolved COMPTE A COMPTEactive CREATURE FILMSactive EKYPAGE CONSULTINGdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

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