DOSSIERS / ANNE-SOPHIE TROUILLARD
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Sole trader dossier

ANNE-SOPHIE TROUILLARD

FRANCE · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: FR-902172071 · 902172071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE TROUILLARD
fr_inpi
902172071
fr_inpi
active
fr_inpi
2021-08-05
fr_inpi
37 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN ROBERT DESRIMAISdissolvedALAIN ROBERT DESRIMAISdissolvedALIMENTATION DU PARCdissolvedANTOINETTE REBOULactiveASSO MEMOIRE AVENIR CHAPELLE FR SOESTactiveBENOIT HENRI PHILIPPE PALLEZdissolvedCAMILLE VICTORIAdissolvedCAROLINE ANNE SUZANNE YVONNE HILLIONdissolvedCHEZY ALIMENTATIONactiveCHINESE FOODactiveDELICES 92dissolvedELLESVINOdissolvedERIC MARCEL REGENTdissolvedFABIEN MARIE FRANCOIS DEBAECKERactiveFERGUSON CONSULTING & TRADINGdissolvedFREDERIC SICSICactiveFROMAGES DE PAYSactiveHARVESTdissolvedHONGactiveINDIVISION JEAN-LOUIS FOUSSEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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