DOSSIERS / ANNICK CLAUDINE MICHEL
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Sole trader dossier

ANNICK CLAUDINE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-884876723 · 884876723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK CLAUDINE MICHEL
fr_inpi
884876723
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
2 RUE DE KERMADIOU, 29600 MORLAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN BESCONDactiveANGELIQUE CHANDONactiveBRODU PHILIPPE ET MARIEactiveCOLETTE FRANCOISE DOREAUactiveDENIS PASCAL SERGE ANGEBAULTactiveEMMANUELLE BRIANTactiveHUGO DAMIEN SAMUEL PORCHERactiveINDIVISION BILLEROTactiveINDIVISION BLAIS BERNARD ET ISABELLEactiveINDIVISION BLIN HABERTactiveINDIVISION BONNEFOYactiveINDIVISION COACHEactiveINDIVISION COURCOUX VINCENT ET VERONIQUEactiveINDIVISION DELANDE CHRISTOPHE ET LAETITIAactiveINDIVISION EMEILLAT RIVOALactiveINDIVISION FILLINGERactiveINDIVISION GELEBARTactiveINDIVISION KERVOAS MANDANDAactiveINDIVISION LAMY COSQUERdissolvedINDIVISION LE GORREC MORTIERactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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