DOSSIERS / ANNE FRANCOISE SAUGRAIN
← SearchExport PDF
Sole trader dossier

ANNE FRANCOISE SAUGRAIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-912660537 · 912660537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE FRANCOISE SAUGRAIN
fr_inpi
912660537
fr_inpi
active
fr_inpi
2022-01-18
fr_inpi
139 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB75 TRANSPORTSdissolvedABASSI MULTI SERVICESactiveACTION DIALOGUE ECOUTEactiveALKEactiveAMEL BELKHIRactiveASSOCIATION INTERARMEES DES OFFICIERS DE RESERVE ET RESERVISTES DE SEINE SAINT-DENIS ET ENVIRONSactiveCAURETTEdissolvedDamyan aldisactiveDANIEL LUSZACKdissolvedEloise Brigitte Mathilde Marie LE PAJOLECactiveEMAD MAHMOUDdissolvedGABRIEL JEUNEactiveGERARD DELECOURTdissolvedHANANE MERIDJIdissolvedHDE LIVREdissolvedHDIdissolvedHOCINE BENDJEDIAdissolvedHUGUES VEBRETdissolvedISABELLE MURRUdissolvedJACQUES MOREAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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