DOSSIERS / ANNA FRANCE THERESE CORNET
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Sole trader dossier

ANNA FRANCE THERESE CORNET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-853762052 · 853762052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA FRANCE THERESE CORNET
fr_inpi
853762052
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
8 QUAI GENERAL LECLERC, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELS INVEST MANAGEMENTdissolvedANGELS PROPERTY MANAGEMENTdissolvedBMBBdissolvedCAB CARDIO DRS GICHTENAERE BERNARD ASSdissolvedCARDIMMOdissolvedCHETAUD PATRIMOINEdissolvedCLAIRE LIMITARIactiveCORALIE YVELINE GERMAINE HENAULTdissolvedCREASUDactiveEMILIE DEFUSCOdissolvedERIC JOSE HENAULTdissolvedFINANCE CONSEILS PATRIMOINEdissolvedGENERAL LECLERCdissolvedLE MUST 3MdissolvedLIMITARI CORNETdissolvedMMB IMMOactiveM - RENAISSANCEdissolvedMSB IMMOdissolvedPLACE LAFAYETTEdissolvedPLACE VENDOMEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100