KYBE — See who's really behind any company

Sole trader dossier

ANNE-CLAIRE LOUISE-MARIE TILLARD

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-921833703 · 921833703 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CLAIRE LOUISE-MARIE TILLARD

fr_inpi

Registration921833703

fr_inpi

Statusactive

fr_inpi

Incorporated2022-12-08

fr_inpi

Registered address66 RUE DE MONCEAU, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

85 FAISANDERIEdissolved A2C AVOCATactive A.D.Ldissolved AGGLOLIT NORMANDIEactive AMELIE ELENA MARIE DORMEUILactive AURELIE LAMYactive BENOIT EMMANUEL BRUGUIEREdissolved CAMPUS AT WORKdissolved CFR CONSEIL ET FINANCE REUNISactive CHRISTELLE LE NAOURactive CHRISTINE LECUYERactive COMITE IMPORT CHARBONNIEREactive COMPAGNIE AIR TRANSPORTdissolved COPR 66 RUE DE MONCEAU 75008 PARISactive CORINNE COUSSEAUactive CURIEL BRUGUIERE AVOCATSdissolved DAMIEN SEVAG ROBERT BOGHOS MORINdissolved DOMITILLE ELISE SOURIAUactive FCT GESTIONdissolved FED NAT SYND NEGOC COMBUSTIBLEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100