DOSSIERS / ANNE-SOPHIE JEANNE MARIE MICHEL
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Sole trader dossier

ANNE-SOPHIE JEANNE MARIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904028842 · 904028842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE-SOPHIE JEANNE MARIE MICHEL
fr_inpi
904028842
fr_inpi
dissolved
fr_inpi
2021-10-11
fr_inpi
1 RUE DUBAN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIX MARIE GUYONNE ISABELLE LE TELLIER DE BLANCHARDdissolvedANDRE RICCIARDIdissolvedARMELLE DECUPPERdissolvedBEATRICE FABRE-FALRETactiveBERNARD PICHONdissolvedCAROLINE ANNE TESSIERactiveCESARIO DOS SANTOS DUARTEdissolvedDUARTE DUBANdissolvedELIE CHEKROUNdissolvedETCAETERAdissolvedETCATERAactiveFRANCK NATHAN KHALIFATactiveGERARD GILBERTdissolvedGILBERT GERARD PERISSE MICHELdissolvedJULIE SABYactiveLA PICANEactiveLAURE FRAIDENRAICHdissolvedL'EDENdissolvedMARIE LAURE GILBERTdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100