DOSSIERS / ANNETTE FRANCE JEANNE ALMA ASSENAT
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Sole trader dossier

annette france jeanne alma assenat

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929406056 · 929406056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
annette france jeanne alma assenat
fr_inpi
929406056
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
22 RUE de la Folie-Méricourt, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

14/1 FILMSactiveALLIANCE FRET EUROPAactiveANTONIN BEXONactiveARCH'INSIDEdissolvedARHOMA CONSEILactiveASSOCIATION KOL HARMONYactiveAURELIEN LERICHEdissolvedBG IVdissolvedBOUQUETIN CORPactiveCAMILLE PICAULTdissolvedCARLOTTA CARLOTTA FRADINactiveCFRdissolvedCHANTAL BOCCABELLAdissolvedChloé SENECATactiveCLAUDE ROGER BELETdissolvedDA.DA.DA.dissolvedDENIS PIERRE EDMOND MATHIEUactiveEtienne Pierre Marie ChabertactiveFLORENCE CUMINGactiveFM2 CONSULTINGactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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