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Sole trader dossier

ANNE MARTINE LOUSTAU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-20
KYBE ID: FR-835288184 · 835288184 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MARTINE LOUSTAU

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Registration835288184

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Statusactive

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Incorporated2018-01-20

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Registered address8 RUE DU BEL AIR, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADR BATIMENTactive AI BOXactive ANNE CATHERINE PAULE SCHILLERactive AORdissolved ARMELLE MARIE REGNERdissolved ASTRID MARIE JOSE COVINGTONdissolved AXEROMdissolved CATHERINE ARMANDdissolved CHESS AND GOdissolved COMM DEVELOP SAVE CHILDRENdissolved CORINNE MARIE PATRICIA MARIEdissolved DECO PLUS 92dissolved DOMINIQUE MARIE FELIX LABORIERdissolved EDOUARD CHOPLAINactive ELITE LUXURYactive FILODIdissolved FRANCESCA MARIA BOSCHETTIactive GERARD HUVETactive GERARD RENE BONYdissolved GILBERT JEAN LOUIS MASSACdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100