DOSSIERS / ANNE MONIQUE MARIE BEAU LE CLEZIO
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Sole trader dossier

ANNE MONIQUE MARIE BEAU LE CLEZIO

FRANCE · SOLE TRADER · INCORPORATED 2021-07-17
KYBE ID: FR-905127650 · 905127650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MONIQUE MARIE BEAU LE CLEZIO
fr_inpi
905127650
fr_inpi
active
fr_inpi
2021-07-17
fr_inpi
8 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGATHE JUDITH MAURICE-BOKANOWSKIactiveANNE DANIELLE LECONTEactiveANOUCHE BERTHINE APRIKIANactiveANOUCK ANDREA LECLERCQdissolvedAPLOMB YOGA & CREATIVITEactiveBENJAMIN PAUL ALBERT BOSCHERdissolvedCHRISTINE DE CONINCK-FRAISSEactiveCLOTILDE WATTELIERactiveCOMPAGNIE PARISIENNE THEATREdissolvedCOPR 8 RUE POPINCOURT 75011 PARISactiveDESIGN LOCALdissolvedDOUMBOUYA ABOUDRAMANEdissolvedGALBOIS NANNI COSTAactiveGOSTA CLAESSONactiveGUILHEM BALGALIERactiveHATTIactiveINDIVISION REGIS PEZOUS MARION RICHEUXdissolvedJEAN-CLAUDE PATRICK LALUMIEREactiveJORIS YANN CHARLES JORDANIDESactiveLECOURT BENJAMIN ET PILLON ANNEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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