DOSSIERS / ANASTASIA SUZANNE JEANNINE MARTINE HUET
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Sole trader dossier

ANASTASIA SUZANNE JEANNINE MARTINE HUET

FRANCE · SOLE TRADER · INCORPORATED 2020-04-17
KYBE ID: FR-883064248 · 883064248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA SUZANNE JEANNINE MARTINE HUET
fr_inpi
883064248
fr_inpi
active
fr_inpi
2020-04-17
fr_inpi
8 RUE VERDELET, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

Abdennour AICHOUNIactiveALFRED SONY DAUBERactiveANDRE DIVEN CAPLOTactiveANGELIQUE DAUBERTactiveANTONIO COSTAS BOUBETAactiveBELLINGO SERGE LE CHATdissolvedBERTHE DESLAURIERSdissolvedBRUNO BARNABEAUdissolvedBRUNO ORTICAactiveCAROLE MOUCHEdissolvedCAROLINE BAUMGARTENactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D'ACTION SOCIALEactiveCHRISTINE MICHELETactiveCindy ClaudiactiveCINDY ROBBAdissolvedDANY DESLAURIERSactiveDAVID CARPENTIERactiveDAVID REINARDdissolvedDiamant DAUBERactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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