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Sole trader dossier

ANNA PINEAU

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-848015269 · 848015269 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA PINEAU

fr_inpi

Registration848015269

fr_inpi

Statusactive

fr_inpi

Incorporated2019-01-07

fr_inpi

Registered address140 AV DE LATTRE DE TASSIGNY, 49000 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEXANDRE PIERRE JEREMY CLOUETactive ANDRE ILDEFONSEdissolved ANNE SCHREIBERdissolved BENJAMIN MUCHARTactive BENOIT FRANCOIS ROUSSEAUdissolved BOA - BARIATRIQUE - OBESITE - ANJOUdissolved CAROLE FLEURYdissolved CHERIF MAZITactive Christiane Sophie GLOAGUENactive DAVID CLAUDE EMMANUEL SEYEUXdissolved DELPHINE LE NAYactive DESISLAVA TANEVAactive DOCTEUR DONNADIEUactive DOCTEUR MORGAN LAIGLEdissolved DOCTEUR NICOLAS POIRIERactive DU DOCTEUR BIDALdissolved DU DOCTEUR CHARLES-EMMANUEL DIMAdissolved DU DOCTEUR DANTECdissolved DU DOCTEUR LAURENT BESNIERactive DU DOCTEUR TAUZIactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100