DOSSIERS / ANNE-SOPHIE VARGUES
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Sole trader dossier

ANNE-SOPHIE VARGUES

FRANCE · SOLE TRADER · INCORPORATED 2016-01-19
KYBE ID: FR-818078495 · 818078495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE VARGUES
fr_inpi
818078495
fr_inpi
active
fr_inpi
2016-01-19
fr_inpi
8 RUE DROUOT, 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.

AIGLE ROUGEdissolvedARTESIGNUMactiveASS DE MEDECIN INFORMATISEactiveBERCK BAGINSKIdissolvedBERNARD MANDEVILLEactiveBIJOUX EXPERTSdissolvedCAROLE LE PETITdissolvedCERISE DUCOSdissolvedCLAUDINE COUTADEURactiveCLEMENCE FELISA DEJEANactiveCOSTES EXPLOITATIONdissolvedDAZIN AVOCATdissolvedDROUOT AVOCATSdissolvedDROUOT IIactiveELISE EMILIE ALICE FERREdissolvedELISE REINE JULIETTE BOUDONNATdissolvedELYSA MARIE PINCHAULTactiveEMILIE MARIE ANNE BARTHESdissolvedERIC COUTURIERactiveEURL EDOUARD AMBROSELLIdissolved

+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