DOSSIERS / ANNE-MARIE STUBER
← SearchExport PDF
Sole trader dossier

ANNE-MARIE STUBER

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831732359 · 831732359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE STUBER
fr_inpi
831732359
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
350 CHE DE PRE NEUF, 38350 LA MURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

AARON JOHNSONdissolvedABDELKADER SEDDIKIdissolvedADAM EL JAOUHARIactiveADNAN ZTOUTIdissolvedAFRactiveA.I.N.I.D.I.T.dissolvedALAIN JACQUES MAURICE CHEDEVILLEactiveALBIZIAdissolvedALECA CONSEILSdissolvedALEC GORDON DUNBARdissolvedAlicia Elise DecherchiactiveALLEGORISdissolvedARTHUR STEPHANE PATRICE AUBRYactiveAU FIL DES CANOPEESdissolvedBERNARD FRANCOIS GUILLAMOTdissolvedBERTRAND LOIC PANCHEdissolvedcamille laura justine serlane gannedissolvedCAMPESdissolvedCANAL PHENIXdissolvedCAUSTIERdissolved

+211 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100