DOSSIERS / ANNE EVELYN HOLDSWORTH
← SearchExport PDF
Sole trader dossier

ANNE EVELYN HOLDSWORTH

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-914892799 · 914892799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE EVELYN HOLDSWORTH
fr_inpi
914892799
fr_inpi
active
fr_inpi
2022-07-04
fr_inpi
40 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AB FABdissolvedAMJ DIFFUSIONactiveANNE REGINE RATTIactiveASSOCIATION CACHE-HALOactiveATELIER DE PAYSAGE BRUEL DELMARdissolvedBAEdissolvedBELAID KARARdissolvedBORIS UZANactiveBOUALEM KASDIactiveBUR ETUDE INSTITUTION GRAPHIQUE EXECUTIOdissolvedCALUdissolvedCC2dissolvedCHANTAL MONTFAUCONdissolvedCHARLOTTE NICOLINdissolvedDOMIDOdissolvedEBEN HOMEactiveEDITH MAUCUITdissolvedFABRICE LAVIGNONdissolvedFLORENCE CAMILLE MARIE BADINactiveHUGO LOUIS OLIVIER D'AZEMARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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