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Sole trader dossier

ANNE CLAIRE ETIENNEY

FRANCE · SOLE TRADER · INCORPORATED 2016-11-12
KYBE ID: FR-827782640 · 827782640 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CLAIRE ETIENNEY

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Registration827782640

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Statusactive

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Incorporated2016-11-12

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Registered address8 RUE CHARLES PATHE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACALLMIdissolved ACQUANED SARLdissolved ADAMO CONCEPTdissolved ALBAN MULLER INTERNATIONALdissolved ALEXANDRA KASKASSIADESactive Anais Carréactive ASS NATIONALE DEFENSE VICTIMES AMIANTEactive ATGT EUROPE ORIENTALEdissolved AUDIT-SOLUTIONactive CAROLINE MANETactive CENTRE CALCUL MECANOGRAPHIQUE DE GESTIONdissolved CHLOE KRISHNA LAKHENPAULdissolved CIME SONGdissolved COMMUNICATION IMAGE MARKETING EDITIONdissolved COPR 8 RUE CHARLES PATHE 94 VINCENNESactive DOCTEUR AMBRE LAURETactive ECO SOFTdissolved EDITIONS TALENTS HAUTSdissolved ELODIE RACHEL NACCACHEdissolved ENSEMB CONCEPT RECHER ETUD TECdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100