DOSSIERS / ANNA FREGONESE
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Sole trader dossier

Anna FREGONESE

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930519129 · 930519129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anna FREGONESE
fr_inpi
930519129
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
70 RUE Jean-Pierre Timbaud, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

3C CAPITALdissolved3C PATRIMOINEactiveABDOUL AZAD FAZOOLAdissolvedABDOULAZIZ NDIAYEactiveABNdissolvedAKGURAYactiveALAIN BRAUNdissolvedALBANE COISSARDactiveAlexander PaulactiveALEXANDRE ALEKSANDAR MILICICdissolvedALEXI SdissolvedALEXIS HENNEQUINactiveALI PRIX SUPERMARKETactiveANDRE JOMELLIdissolvedANNE DE MYREdissolvedANNICK LORANDdissolvedANNIE GUERINEAUdissolvedANTOINE PIERRE LOUIS CARPENTIERactiveARTEMONDOactiveARYAactive

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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