DOSSIERS / ANNE SOPHIE KERAUDREN
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Sole trader dossier

ANNE SOPHIE KERAUDREN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-813093119 · 813093119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE KERAUDREN
fr_inpi
813093119
fr_inpi
active
fr_inpi
2012-02-15
fr_inpi
43 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI BLANCHE AVOCATSactiveADELE VISIERdissolvedATHENA CAPITAL PARTNERSdissolvedCLAUDE LAYACdissolvedELIE BEAUFORTactiveFLORENT DAMIEN MATTERNactiveFLORENT MATTERN AVOCATactiveFRANCOIS CELLIdissolvedGAMBILLO CHOLLETactiveGERAUD DONALD PAUL DE LA FAYE DE GUERREactiveGILLES RAPHAELdissolvedIND. DU DE CUJUS BRAUGEactiveIND. LOGEARD REP PARactiveLAYAC JEANactiveLOUIS JESTAZ AVOCATactiveLOUIS MARC PIERRE JESTAZactiveMARION POISSONNIER LESCURASactiveMME VANTOURA GENEVIEVE MR VANTOURAactiveMR VANTOURA ROBERT MR KINET ROGER MactiveOTHRYSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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