DOSSIERS / ANNE-SOPHIE PAULINO
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Sole trader dossier

ANNE-SOPHIE PAULINO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-840196109 · 840196109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE PAULINO
fr_inpi
840196109
fr_inpi
active
fr_inpi
2017-11-01
fr_inpi
12 RUE Dailly, 92210 Saint-Cloud
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1615 NOTAIRESactiveBERTRAND CHARGELEGUEactiveCLEANIMMOactiveCOMMERCES INVESTdissolvedFASILA RENOVdissolvedFEUCHY CANALdissolvedFRANCK GOUETdissolvedFRANCK VIDONIdissolvedGERMAINE COZELINdissolvedGUILLAUME JACQUES LIONEL BABUSIAUXdissolvedLA PLUS BELLE HISTOIREdissolvedMEDIMMAUdissolved[ND]active[ND]dissolvedNICOLAS GUILLAUME ALEXANDRE LEJEUNEdissolvedPATRICK HEBERTdissolvedPATRICK MARCHANDdissolvedPAUL VARAILLONdissolvedRAMONA RODRIGUEZdissolvedSCI LA MONTAGNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100