DOSSIERS / ANNE-LAURE AGNES MARIE THESEE
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Sole trader dossier

ANNE-LAURE AGNES MARIE THESEE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-23
KYBE ID: FR-922865407 · 922865407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE-LAURE AGNES MARIE THESEE
fr_inpi
922865407
fr_inpi
dissolved
fr_inpi
2023-01-23
fr_inpi
16 FG DES BALMETTES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBIANCE RETRAITES ANNECIENS (A.R.A.)dissolvedANNE JEANNE PAVIAdissolvedAPLIMO APPLICATIONS MODERNESdissolvedCAROLINE GUITTONactiveCELINE LO PRESTIactiveCOPR L OREE DES BOISactiveDANIEL ADRIEN TRONELdissolvedGERARD MAURICE LABORIEdissolvedHELENE JACQUELINEdissolvedHORTENSE LACAILLE D'ESSEactiveISABELLE MADELEINE CATHERINEactiveJEAN-GILLES LEMANdissolvedLA ROCHETOISEdissolvedLE GRAND PARIS BATZdissolvedLOUIS PAUL MEYRANdissolvedMICHELLE BONDAZdissolvedNADINE TORCHIAactive[ND]active[ND]dissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100