DOSSIERS / ANNE CLAUDE BESNARD
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Sole trader dossier

ANNE CLAUDE BESNARD

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-887502441 · 887502441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CLAUDE BESNARD
fr_inpi
887502441
fr_inpi
active
fr_inpi
2020-08-15
fr_inpi
2 RUE DU PLAT D'ETAIN, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

A 2 L INTERNATIONALdissolvedA3dissolvedACTION SERVICESdissolvedACUBEdissolvedADEQUALIS CENTRE - VAL DE LOIREdissolvedAFFIPUBdissolvedAGIMMOdissolvedA I P SactiveAJS CONSEILS & FORMATIONSactiveALPHA SECURITE FRANCEdissolvedAMIDEMdissolvedANAELLE LE RATactiveANGELE JEANNE MARIE QUILLONactiveAPPRO PLURI SURDOUEMENTS INTELLECTUELSactiveARCHI-SUDdissolvedARCHITECTURE CONCEPTactiveARCHI-VISIONactiveART-DEMactiveARTOURAINEdissolvedART'UPdissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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