DOSSIERS / ANNE MARIE PAILHAS
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Sole trader dossier

ANNE MARIE PAILHAS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-822819868 · 822819868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE PAILHAS
fr_inpi
822819868
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
PRAMOUSQUIER PLAGE, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AKWABA BEACHdissolvedALBINO GUALANDIactiveALEXANDRE ROMANdissolvedANDRE JOANNES ANTOIN PELLEGRIactiveANNETTE REQUILLARTdissolvedBAZ GARCIAactiveBERNARD DALLEINNEactiveB.IMPULSIONdissolvedBRIAN DAVID LAKINdissolvedBRIGITTE ACCOSSANOdissolvedBUGGY DONAL ET NORAactiveCASANOVA ANGE ET NADINEactiveCHRISTIAN DOUETactiveCORKERY THOMAS ET CORKERY BRIDactiveFRANCOISE MARTINALEactiveFRANCOISE MORNAYdissolvedHUBERT & BARTHELEMYdissolvedINDIVISIONactiveINDIVISION HOBBE ET ROUSSELdissolvedINDIVISION MC CARTHY HORGANactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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