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Sole trader dossier

ANNIE REGINA NELLY FLAMENBAUM

FRANCE · SOLE TRADER · INCORPORATED 2021-12-27
KYBE ID: FR-910816768 · 910816768 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE REGINA NELLY FLAMENBAUM

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Registration910816768

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Statusactive

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Incorporated2021-12-27

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Registered addressRTE DU CHAPEAU ROUGE, 59229 TETEGHEM-COUDEKERQUE-VILLAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDRE ADAMKIEWICZdissolved ANSE INTENDANCEdissolved ANTOINE CANISactive ARTISANAT SERVICE BATIMENTdissolved BATIMENT SERVICE LOCATION MATERIELactive BFC TRANSPORTSdissolved CELINE PASCALE ELIANE LE STRATactive CHRISTIANE HEYSENdissolved CORAIL CREAT ORGANI RENOV AGENdissolved DANIELE MENEBOOdissolved DECLIC DKdissolved DENIS TESTARDdissolved DEPLANQUE-DEBACKER INDIVISIONactive DEQUEKER RENE & OLIVIERdissolved ETANCHEITE HORIZONTALE VERTICALEdissolved EURO MAREEdissolved GARAGE DE L ESPLANADEdissolved GERARD BEMOWSKIdissolved GERARD DEROOdissolved HERVE ROLAND CLAUDE TIMMERMANactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100