DOSSIERS / ANNE LAURE BARRAILLER
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Sole trader dossier

ANNE LAURE BARRAILLER

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903673051 · 903673051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAURE BARRAILLER
fr_inpi
903673051
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
24 CHE DE CHARRIERE BLANCHE, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AKRAM NAJIMdissolvedAMADEUSactiveANGELIQUE CELINE ANGELIQUE CELINE ZERBIBdissolvedAriane AnchisedissolvedASTRID EMILIENNE SEIWERTdissolvedAVICOR BTPactiveBERNARD ROGER CASTELLANIactiveBRICE STEPHANE CLEMENT MAURELdissolvedCABINET PIERRE LE COMTEdissolvedCARAMELAactiveCélestine CUVILLIERdissolvedCHARBLANdissolvedCHRISTIAN GILBERT DUQUESNEdissolvedDANIELLE FOGGETTAdissolvedDANIELLE MAUBORGNEdissolvedDOROTHEE AMANDA JOELLE LECRIVAINdissolvedEVA ALLOUCHE-SERRANOdissolvedEXPERTISE PLOMBERIEactiveFABRICE LAMBRETdissolvedFARID MEDANEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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