DOSSIERS / ANNE JOSEE MARCELLE MICLO
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Sole trader dossier

ANNE JOSEE MARCELLE MICLO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-923638068 · 923638068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE JOSEE MARCELLE MICLO
fr_inpi
923638068
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
664 RUE DES TROIS MOULINS, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANNE MATHILDE SUZANNE BERTETdissolvedANTONIO CACADORdissolvedAUGAITPATRICK MAURYISABELLEactiveBENOIT MARCEL HENRI FRANKARTactiveBERMOND BARBIERactiveBOCCALON PIERONIactiveBONIN VALENTINactiveBRY DIADHIOUactiveCACADOR LAURENTactiveCHEICK OUMAR KIDAactiveCOMBE & GIBONactiveCOREIA DE SA FRANCOISactiveCOUESPEL DAVIDactiveDAGUZAN BOUCHERARAactiveDE SAINT OURSactiveDESSOMMES SLOWINSKIactiveDUYS HERNANDEZ-JANUSZactiveEMANUEL SOULIERactiveEMMANUEL RICHARDactiveFERRE BONINactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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