DOSSIERS / ANNE SOPHIE ANNE-SOPHIE SCURBECQ
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Sole trader dossier

ANNE SOPHIE ANNE-SOPHIE SCURBECQ

FRANCE · SOLE TRADER · INCORPORATED 2016-09-06
KYBE ID: FR-822270385 · 822270385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE SOPHIE ANNE-SOPHIE SCURBECQ
fr_inpi
822270385
fr_inpi
dissolved
fr_inpi
2016-09-06
fr_inpi
GRANDE RUE, 05230 CHORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AIMEE BONNAFFOUXdissolvedALPUB ENSEIGNESdissolvedAMBIANCE CATURIGEactiveANDRE LAGIERdissolvedANH XANG VOdissolvedARMANDE RAYMONDE NOBILIdissolvedASCENSION VEGASdissolvedASSOC FOYER DE SKI DE FONDactiveASSOCIATION DE SAUVEGARDE ET DE PROMOTION DU PATRIMOINE CATURIGEactiveASSOCIATION SYNDICALE AUTORISEE D'AIGUEBELLE ET DU LUZEROTactiveASS SYND AUTORISEE CANAL DE LA MEZERIEactiveASS SYND AUTORISEE CANAL LA GRANDE ILEactiveASS SYND AUTORISEE DU CANAL AIGUEBELLEdissolvedASS SYND AUTORISEE DU LUZEROTdissolvedASS SYND AUTORISEE MARAIS DE CHORGESdissolvedBEATRICE GAUFFREdissolvedBETTY BUFIdissolvedCAISSE DES ECOLES DE CHORGESactiveCAROLINE SALLEactiveCEDRIC JOEL MICHEL MARTINdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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