DOSSIERS / ANNE-GAELLE ANDREE CAROLINE MARGUERITE VIAL
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Sole trader dossier

ANNE-GAELLE ANDREE CAROLINE MARGUERITE VIAL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824227144 · 824227144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-GAELLE ANDREE CAROLINE MARGUERITE VIAL
fr_inpi
824227144
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
34 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

4L R.A.I.DactiveABDOU AZIZ DIENGdissolvedADVANCED SERVICES FOR PROJECTSactiveALEXANDRE ZAMANIactiveAlicia Margery PinteractiveAMINE EL MOUDIRdissolvedANGE KUOHdissolvedANNE SOPHIE DUVERGERactiveANTOINE LAURENT MAURICE DEPREZdissolvedASSOCIATION L'APPUIactiveBE YOU COIFFUREdissolvedBLEU NUIT RECORDSdissolvedCAHIT TUNCdissolvedCAMELEONdissolvedCHRISTIAN LAUNAISdissolvedChristophe pajotdissolvedDIDAZ RENOVATION DESIGN ET CREATIONdissolvedE3 TECHNOLOGY EUROPEactiveEMMANUELLE HACOUNdissolvedFIRCOM TECHNOLOGIES DISTRIBUTIONdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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