DOSSIERS / ANNE LAURE MARIE LOUISE GERMAINE CABARET
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Sole trader dossier

ANNE LAURE MARIE LOUISE GERMAINE CABARET

FRANCE · SOLE TRADER · INCORPORATED 2022-03-03
KYBE ID: FR-912286606 · 912286606 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANNE LAURE MARIE LOUISE GERMAINE CABARET
fr_inpi
912286606
fr_inpi
active
fr_inpi
2022-03-03
fr_inpi
146 AV JEAN JAURES, 75019 PARIS
fr_inpi

Companies at this address

59 total

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

Agathe Marie Isabelle SourdaisactiveAIALA LUGASSYdissolvedALEPH CONSULTINGactiveCAROLINE FRANCOISE MARIE GRESSELactiveCAROLINE JURADOdissolvedCELIA MARION CHLOE SIMONNETactiveDANIEL LEMOINEdissolvedDJAMEL ALIBENYAHIAactiveDJAMEL RADJAactiveEITHAN HAIM MOCHE ATTOUNactiveELODIE CLAUDY FRANCETTE ALEXANDERdissolvedERIC PASCAL DOCTEUR GOLDBERGactiveFELIX YVON-MARIE CHRISTOPHE LUCASdissolvedFRANCOIS VICTOR BARACHINdissolvedFREDERIQUE MARIE LOUISE MOREdissolvedGERARD NOEL ODOULdissolvedHALA FAYADactiveHENRI DAMOURSdissolvedHORTUS PALMARUMdissolvedIBRAHIM SISSOKOdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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