DOSSIERS / ANNE LILIANE FRIEDA GRESSEL
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Sole trader dossier

ANNE LILIANE FRIEDA GRESSEL

FRANCE · SOLE TRADER · INCORPORATED 2019-10-30
KYBE ID: FR-878712637 · 878712637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LILIANE FRIEDA GRESSEL
fr_inpi
878712637
fr_inpi
active
fr_inpi
2019-10-30
fr_inpi
19 RUE DE LA HAYE, 67300 SCHILTIGHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AC CREATIONSdissolvedAC CREATIONSdissolvedAMEG TECHNOLOGIESdissolvedANNICK HALLERactiveARNAUD STEINBERGERactiveAVANTEAM GROUP'dissolvedBERNARD LOUISactiveCABINET DENTAIRE DU DOCTEUR ARNAUD STEINBERGERactiveCABINET DENTAIRE GUIGUEdissolvedCABINET LEHMANN FINANCEMENTSdissolvedCLINIQUE DE L'ESPACE EUROPEENactiveELVIRE JEANNE SCHOETTELactiveERIC PAUL JACQUES GUIGUEdissolvedFONCIERE GRPactiveGROUPE RHENAN DE PATHOLOGIEdissolvedGROUPE RHENAN DE PATHOLOGIE HOLDINGdissolvedHOLDING LOCACONSEIL INVESTactiveIMMOBILIERE LOCACONSEILdissolvedJ.L.K.dissolvedLCR ASSOCIESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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