DOSSIERS / ANNIE PAPIN
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Sole trader dossier

ANNIE PAPIN

FRANCE · SOLE TRADER · INCORPORATED 2021-04-18
KYBE ID: FR-901440966 · 901440966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE PAPIN
fr_inpi
901440966
fr_inpi
active
fr_inpi
2021-04-18
fr_inpi
84 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ANCOactiveANTONYdissolvedAPOPHYLLITISdissolvedARC-EN-CIEL-CONFECTIONdissolvedATRG HOLDINGdissolvedBELLE EPOQUE MEDIAdissolvedBERNARD PHOMPHONESYdissolvedBINHdissolvedBOJIE YEdissolvedBYLYX HOLDINGdissolvedCHEN GUOactiveCONCEPT-IPactiveEDOCKEYdissolvedE.S.C.VdissolvedFENGGUI LINactiveFK REPUBLICactiveGeorges SysaathactiveGERARD RENE ROGER DEMELIERdissolvedGOLDEN EIGHTdissolvedHBO EXPERTISEdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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