DOSSIERS / ANNELYSE FLORENCE PETIPHAR
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Sole trader dossier

ANNELYSE FLORENCE PETIPHAR

FRANCE · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: FR-842700783 · 842700783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNELYSE FLORENCE PETIPHAR
fr_inpi
842700783
fr_inpi
dissolved
fr_inpi
2018-08-30
fr_inpi
90 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADELE ROMEOactiveADJANA MONTEIROactiveAD-TREYactiveALAIN BOZZIdissolvedAlain KrishnapillaiactiveALIMPLUSdissolvedAMANAdissolvedAMRANE AROUCHEactiveANTOINE LOUIS HUBERTdissolvedANTOINE MARC CLAUDE SUIGNARDactiveANTONIO DA ROCHA NOVAISdissolvedBERNARD POUYOULdissolvedbilal mohammed abdoulayeactiveBRUNO LETELLIERdissolvedCHANTAL GUICHARDAZdissolvedCOMPAGNIE TOUBAactiveDAVID BENIBRIdissolvedDramane KeitaactiveEIVELdissolvedEMERAUDEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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