DOSSIERS / AUDE ALINE ANNICK LE PETIT
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Sole trader dossier

AUDE ALINE ANNICK LE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839551298 · 839551298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDE ALINE ANNICK LE PETIT
fr_inpi
839551298
fr_inpi
active
fr_inpi
2018-05-15
fr_inpi
50 RUE DE LA JUSTICE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN MAUGARDdissolvedAMMAR BESSAHAdissolvedANDRE QUINTINdissolvedAPPLAUSEdissolvedArthur CoronactiveATELIER ROMANTIQUEdissolvedA VOTRE SERVICEdissolvedBAPTISTE ANTONIOLIdissolvedBARBARA HORVATHdissolvedBONNARD-DIGONNETactiveCAPUCINE GRANDJEANactiveCASA MENAGERdissolvedCéline Jacqueline Paule MIZIERactiveCHRISTINE DELAVAUXactiveCLAP YO HANDZactiveDavid MoriconeactiveDELANODYdissolvedECHOLALIE PRODUCTIONactiveEMMANUEL MUSLIOU RADJIdissolvedEMMA TINA IKOYI BONNETdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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