DOSSIERS / ANNE-LAURE PRETTI
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Sole trader dossier

ANNE-LAURE PRETTI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890065022 · 890065022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE-LAURE PRETTI
fr_inpi
890065022
fr_inpi
dissolved
fr_inpi
2020-10-15
fr_inpi
41 QUAI MALAKOFF, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

360 AUTOMOBILEactive3M COURTAGEdissolvedA.B LABactiveALLIANCE INTERNATIONALE DE LUTTE CONTRE LES BOTNETS (AILB) INTERNATIONAL BOTNETS FIGHTING ALLIANCE (IBFA)activeASTROPIactiveBARBER GEORGE KAN MOREAUactiveBENOIST WILLIAMSONactiveBLACKCARS RENTALactiveBROTHER'S DELIactiveC2C PRODUCTIONactiveCARINE NOIVILLEdissolvedCHRISTOPHER ANTHONY JULIEN PITONactiveCHUINYactiveCOACH CONDUITE FRANCEactiveCOCOBEN'SactiveCOMEPdissolvedCOMPAGNIE HOPE & DREAMSactiveCTAactiveDATA INSIGHTdissolvedDEAL CIEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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