DOSSIERS / ANNE MARIE RAYMONDE MICHELE LACROIX
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Sole trader dossier

ANNE MARIE RAYMONDE MICHELE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2016-03-26
KYBE ID: FR-819442765 · 819442765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE RAYMONDE MICHELE LACROIX
fr_inpi
819442765
fr_inpi
active
fr_inpi
2016-03-26
fr_inpi
25570 GRAND'COMBE CHATELEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMICALE DES COMBATTANTS 39 45activeANDREE GUIGONdissolvedANTOINE ARVAYdissolvedANTOINE D APRILEdissolvedASSOC D EDUCATION POPULAIREactiveASSOCIATION ANCIENS COMBATTANTSactiveASSOCIATION FAMILLES RURALESactiveAU FEU DE BOISdissolvedBARON CAMILLE ET GEORGES SOCdissolvedCANTINE DE REMONAY SOCactiveCHRISTIAN SAUGEdissolvedCHRISTOPHE GASTON AT PERREYdissolvedCLAUDE BOLE-RICHARDdissolvedDAMIEN RIEMEactiveDANIEL COULOTactiveD B D REYMOND FRERESdissolvedDENIS BAVERELdissolvedDENIS MOUGINactiveEMILE WEBERdissolvedFREDERIC LOICHOTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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