DOSSIERS / ANNABEL CHAMBORD
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Sole trader dossier

ANNABEL CHAMBORD

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-878654532 · 878654532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNABEL CHAMBORD
fr_inpi
878654532
fr_inpi
active
fr_inpi
2016-11-01
fr_inpi
46 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIVE BRANDdissolvedAMETISTAdissolvedAnthony COURILLONactiveARIAdissolvedARLEKEENactiveARNAUD SEVIN HOLDING 2 965dissolvedARROS DEVELOPPEMENTdissolvedAUTO CLUB SERVICESdissolvedCAPELdissolvedCHAMPAGNE INVESTdissolvedCLAUDE PIERRE JACOBSONactiveCOPRO LE CLOS AMANDINEactiveCORAIL SASactiveCOSMOPOLITANdissolvedDENISE MARINNESactiveESPACE DIAMANTdissolvedESPACE ONYXdissolvedESPACE RUBISdissolvedETABLISSEMENTS COUTANTdissolvedFINANCIERE CERESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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