DOSSIERS / ANAIS LAURE AUBINEAU
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Sole trader dossier

ANAIS LAURE AUBINEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-12
KYBE ID: FR-839685468 · 839685468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS LAURE AUBINEAU
fr_inpi
839685468
fr_inpi
active
fr_inpi
2018-05-12
fr_inpi
28 ALL Docteur Robert Lafon, 64100 Bayonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A.I.LE GABELLEC - HAMMdissolvedANESTHESIE MOENNE-LOCCOZdissolvedANNE ISABELLE LE GABELLECdissolvedANTHONY ABDOU HAMISSIactiveARISTI ANESTHESIEdissolvedBENJAMIN FIALONactiveCECILE ALEXANDRINOactiveCELINE MARIE AUTHENACdissolvedCHRISTIAN ARNAUDdissolvedDAVID SAMARCQactiveDOMINIQUE ALEXIS OZCARIZdissolvedEMMANUEL PLATactiveFLORENCE AH-KANGactiveGASPARD LUC MARIE DOASSANS-CAZABANactiveGREGORY PHILIPPE ANESTHESIEdissolvedHOSSEGOR 190activeHOSSEGOR 70activeHOSSEGOR DENTISTEactiveHOSSEGOR ESTHETIQUEactiveHOSSEGOR RDCactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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