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Sole trader dossier

ANNE AGNES ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920393295 · 920393295 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE AGNES ROUSSEAU

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Registration920393295

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Statusactive

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Incorporated2022-10-17

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Registered addressVERT PRE, VERT-PRE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AIME PAUL SOPHAdissolved ALBERT LOUIS DUVILLEdissolved ALEX AMEDEE LEPAINdissolved ANDRE EDMOND EDMON LANGERONdissolved ANTHONY JONATHAN MILLON- DESVIGNESactive AQUANATUREdissolved AUDREY ANACLETactive AUDREY MARIE-ASTRIDE BEUZEEdissolved BCDSdissolved BRIGITTE CHARLOTTE MARIE-JOSEPHdissolved BTP PRO CONCEPTdissolved CELINE MARIE-LINE EDMONDdissolved CHANTAL THOZEdissolved CHRISTELLE MARGUERITE LOUTOBYdissolved CONSTANT JEAN-CHARLES VAUTORdissolved CREATIS CONSTRUCTION ANTILLESactive CYNTHIA DORIANE SEMINORactive DANIEL GERARD LISIMAdissolved DAVID BILLY VIGNEdissolved DEBORAH ELISABETH LASSALLEdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100