KYBE — See who's really behind any company

Sole trader dossier

ANNE-SOPHIE DENEUFBOURG

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-879007227 · 879007227 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE DENEUFBOURG

fr_inpi

Registration879007227

fr_inpi

Statusactive

fr_inpi

Incorporated2019-11-19

fr_inpi

Registered address148 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALAIN JACQUES GOSSARTdissolved ALBERT EUGENE JAMIdissolved AMADER PARIS CRICKET CLUBactive Anne-Charlotte Delozanneactive API-ONEdissolved Ashley Dagan RAWLINGSactive ASS LA VOIX DE L'HELLENISMEactive BERNARD SALVADOR FRANCOIS MAURYdissolved BIENHEUREUX PRODUCTIONSactive BRUITdissolved CHAMBRE SYNDICALE INDUSTRIE MAILLE PARISactive CHRISTOPHE JEAN BOILEAUdissolved CLEF MONDE ARABEdissolved COMITE DEPARTEMENTAL DE CRICKET DE PARISactive COORDINATION INTERNATIONALE POUR UNE CULTURE DE NON-VIOLENCE ET DE PAIX - INTERNATIONAL NETWORK FOR A CULTURE OF NON-VIOactive COORDINATION PARISIENNE POUR UNE CULTURE DE NON-VIOLENCE ET DE PAIXactive COORD POUR L EDUCATION A ALA NON VIOLENCE ET A LA PAIXactive D2 IMMOdissolved DENIS JEAN-LOUIS VIDALENdissolved DU DU ABOUBACKERdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100