DOSSIERS / ANNE MADELEINE CLAIRE JACQUIN
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Sole trader dossier

ANNE MADELEINE CLAIRE JACQUIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-848260824 · 848260824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MADELEINE CLAIRE JACQUIN
fr_inpi
848260824
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
21 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN FRECHEactiveALEXIS NIEPCERONactiveALICE ABBASSIactiveAURELIE MARIE FABIENNE XAVIERE VIONNETdissolvedAurore Jeanne Emelie BRUELactiveAXELLE LAUGIERactiveBENEDICTE SAUTOT-VIALdissolvedBERENGERE HOUDARTdissolvedCAROLINE CLAVELdissolvedCAROLINE SOPHIE MARROTactiveCLARA SEBBAGactiveCLEMENCE PATTEactiveCOLINE CLAIRE HUETactiveCorentin VICTOR ALEXANDRE GILBERTactiveDAMIEN LAMBERTdissolvedELISABETH GUILLET DE CHATELLUSdissolvedELISE MANON SALOME TAIEBactiveELOISE MARXdissolvedEMMANUELLE MORVANactiveFABIEN PENVERNdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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