DOSSIERS / ANNE MARIE LEVENES
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Sole trader dossier

ANNE MARIE LEVENES

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-905113577 · 905113577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE LEVENES
fr_inpi
905113577
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
2 RUE DE LA REUNION, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A2CJPdissolvedACTRANS CONSEILdissolvedALEXANDRE RANDONdissolvedANATOLE ROUARCHactiveANGIO PLUSdissolvedANJARA BIRIKY ASSOCIATIONactiveARMELLE AUBINactiveARMELLE PATINactiveASSOCIATED PRECIOUS METALLISTS'S GROUP.activeASSOCIATION RUEILLOISE RADIO TELEVISIONdissolvedAYENNODEdissolvedBELLEVUE SERVICEdissolvedBONAPARTE IMMOBILIERdissolvedCARLITOactiveCEDRIC CHRISTIAN DENIS LERAILLERactiveCEM CONSULTINGdissolvedCF INVESTdissolvedCHRISTIAN KOCH LE BRETONdissolvedCHRISTIAN RAYMOND BARTHELEMYdissolvedCONSTRELA-BEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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