Key facts
activeANNE-LYDIE ISABELLE AGNES BERET
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904934304
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active
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2021-10-01
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RUE YVES CARIOU, 92430 MARNES-LA-COQUETTE
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Sole trader dossier
ANNE-LYDIE ISABELLE AGNES BERET
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalCATHERINE MARIE LAURENCE ROUSSECAYRE PATRICE & DOMINIQUEEMMANUEL MAIREFRANCIS ANDRE JOLLETIND. BELLIER PATRICK & NATHALIEINDIVISION DESPLACES MARIE-AGNES ET CATHERINEINDIVISION RACCURT FABRICE ET INGRIDINDIVISION SCHMITTBUHL ARNAUD ET DECROIX SOPHIEJEANINE MADELEINE SUZANNE LEONCEJULIETTE GARDELLEVESIANE DE LEVEZOU DE VESINS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Batch-formation cluster
6 companies at this address were incorporated the same day (2021-10-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 14?
1 signals+14
Batch-formation cluster
Composite risk score14/100