DOSSIERS / ANNE-LINE ROY
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Sole trader dossier

ANNE-LINE ROY

FRANCE · SOLE TRADER · INCORPORATED 2021-06-12
KYBE ID: FR-914307707 · 914307707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LINE ROY
fr_inpi
914307707
fr_inpi
active
fr_inpi
2021-06-12
fr_inpi
RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABRAM ALBERT RUBINdissolvedAISSA BOUGUEHAMdissolvedA JEANNE MOREAUdissolvedAlaeddine ChouikhaactiveALBERT GRUAUdissolvedALBERT LETELLIERdissolvedALBERT MYSLIKdissolvedALMINANA FERNANDO MANUELdissolvedANDRE BENGAMIN FANCHONNAdissolvedANDRE DUPUYdissolvedANDREE DEMAZIERESdissolvedANDRE LE CAMUSdissolvedA VVE LALDIdissolvedBARTHELEMY TERRASSEdissolvedBAURY ANNE JAMESdissolvedBEN SAID TAIEBdissolvedBERNARD BASSYdissolvedBLAISE CASSEdissolvedBRYAN JOHN PALMERdissolvedBUONO COLETTE SIMONdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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