DOSSIERS / ANNE IRIBARNE-LEFEBVRE
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Sole trader dossier

ANNE IRIBARNE-LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-14
KYBE ID: FR-812616779 · 812616779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE IRIBARNE-LEFEBVRE
fr_inpi
812616779
fr_inpi
active
fr_inpi
2014-11-14
fr_inpi
39 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AB SERVICES DE PROXIMITEactiveALFRED CASSIANdissolvedANNABELLE GELLIEactiveANTOINE MICHEL EUGENE STATTNERactiveASSOCIATION LES FILMS DU CANALactiveAVENIRdissolvedAYA PRODUCTIONdissolvedBALIE TOPLAdissolvedBRUNO SEMPEREactiveCINEMANIFESTEactiveEGG STRATEGIESdissolvedFARGANTHA YVENS CHAUVENS CHAUVIN NKANDZAdissolvedFLORENCE NICOLE HAGUENAUERdissolvedFRANCK JEAN BIENVENOTactiveFREDERIC PAUL GEORGES BROTOdissolvedFREYAdissolvedFUNDAactiveGENEVIEVE MARTINEZdissolvedGEORGES LASKARTdissolvedGEORGES LASKARTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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