DOSSIERS / ANNE CLAIRE MAGNE
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Sole trader dossier

ANNE CLAIRE MAGNE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824923478 · 824923478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CLAIRE MAGNE
fr_inpi
824923478
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
31 RUE Tronchet, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

11 GRENELLEdissolved3 ALFRED ROLLdissolved42 SERVANdissolved8 POISSONNIEREactive92 AFdissolved96 RIVOLIactiveAGILITY AVENIRactiveANNE BEATRICE LEYGUESactiveAPOPHYSEdissolvedBG AVOCATS CONSEILSdissolvedBRIT002dissolvedCABINET DE DIETETIQUE CORINNECHEVALdissolvedCABINET MEDICAL GARCIA OLIVIERdissolvedCABINET MEDICAL PHILIPPE ROUSSEAUdissolvedCARINE BASSEVIEZactiveCaroline Marie GEORGESactiveCELPactiveCENTRE ANTI-AGING & GENOMIC PARISdissolvedCLAIRE GUILLEMOTdissolvedCLAUDE DE COSSE BRISSACdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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