DOSSIERS / ANNE SOPHIE HENRIETTE JACQUELINE VILAIN
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Sole trader dossier

ANNE SOPHIE HENRIETTE JACQUELINE VILAIN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849825484 · 849825484 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANNE SOPHIE HENRIETTE JACQUELINE VILAIN
fr_inpi
849825484
fr_inpi
active
fr_inpi
2019-05-01
fr_inpi
51380 TREPAIL
fr_inpi

Companies at this address

108 total

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

ANDRE DUCLOUXdissolvedANDRE REISERactiveANNETTE LECLERCdissolvedANNICK LEPOITTEVINactiveANNIE CLAIRE RENEE HERBAUTdissolvedARMELLE MARIE COLETTE COLETT CARREdissolvedASSOCIATION DES PARENTS D'ELEVES DES ECOLES DE TREPAIL, BILLY, VAUDEMANGEactiveAUDREY LILIANE DESCAMPSdissolvedAURELIEN YVES LUCIEN HAUTEMactiveAURORE AIMEE PAULE DELIGNYactiveBAPTISTE ELIEactiveBEAUFORT MALHOMMEactiveBENOIT JEAN BOOMSdissolvedBERNARD LECLAPARTdissolvedBERNARD MARCEL BOUDAILLEdissolvedBRUNO COUVREURdissolvedCAISSE DES ECOLES DE TREPAILdissolvedCHARLES ASTIERactiveCHARLOTTE LECLERCactiveCHRISTELLE GUEBELSactive

+88 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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