DOSSIERS / ANNA ESTELLE CORDONNIER MARTIN DE GIBERGUES
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Sole trader dossier

ANNA ESTELLE CORDONNIER MARTIN DE GIBERGUES

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-894239318 · 894239318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA ESTELLE CORDONNIER MARTIN DE GIBERGUES
fr_inpi
894239318
fr_inpi
active
fr_inpi
2021-02-16
fr_inpi
198 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADOLPHE NABETactiveANTOINE ARDISSONdissolvedARNAUD DUGUEactiveARNAUD GAILLARDactiveAUDREY CABINET INFIRMIERE LIBERALEdissolvedAUDREY RAJAdissolvedBILEL HAIDEBdissolvedCABINET DE SOINS RIVE DROITEdissolvedCABINET INFIRMIER PARISIENactiveCABINET PARISIEN DE SOINSactiveCHIQANLUdissolvedCLEMENT COUVIDATdissolvedCOM' UNE ETINCELLEactiveDAVID MOREAUactiveELIE DIT LILO COHENdissolvedFLORENT MENARDactiveGS INVESTISSEMENTSactiveGWENAEL DENISactiveILLAN VESCOVALIactiveINES LETRILLIARTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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