DOSSIERS / ANNE WOHLGEMUTH
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Sole trader dossier

ANNE WOHLGEMUTH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-27
KYBE ID: FR-820379964 · 820379964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE WOHLGEMUTH
fr_inpi
820379964
fr_inpi
active
fr_inpi
2018-09-27
fr_inpi
4 BD VERCINGETORIX, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ACTIVE DECOdissolvedALEXANDRE BERGERactiveARB2dissolvedARTHUR IMMO INVESTdissolvedATELIER AAdissolvedATIKA FERRASdissolvedAU MILLENAIRE GOURMANDdissolvedB2L IMAGESdissolvedCALLIOPEdissolvedCAPRIactiveCECILE MARNYdissolvedCET INTERNATIONALactiveCHRISTOPHE PIERRE BENOIT JOLYdissolvedCITY LUNCHactiveCITYMATdissolvedCLOVIS PIERRE COUYAVAdissolvedCONSTRUCTION RENOVATION RESTAURATIONdissolvedCYRILLE PIERRE AZAISactiveDALILA ALAOUIactiveDENIS ROGER ELKAIMactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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