DOSSIERS / ANNABELLE LAIK
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Sole trader dossier

Annabelle LAIK

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931327944 · 931327944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Annabelle LAIK
fr_inpi
931327944
fr_inpi
active
fr_inpi
2024-07-23
fr_inpi
140 RUE de Verdun, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDERRAHMANE SEGHIRdissolvedADELPHEactiveADOLPHE POLYCARPEdissolvedAFSANEH HOSSEIN MEMARactiveAHMED HAMOUCHdissolvedAMITIEdissolvedASSOCIATION DES 1-2 SIECLESactiveASS PUTEOLIENNE AGE D'OR ENTRAIDE SOLIDAactiveBEAUTY FILactiveBRAHIM MAHROUGUIdissolvedCHAREF AMARdissolvedCHERCHALI PIERRE OULDactiveCREACAS'ARTdissolvedECLEC'TUREactiveFLORENCE MIESCHdissolvedFLORIAN HOUDRYdissolvedGABRIELLE HENRICdissolvedGILBERT CAHUSACdissolvedGREEN DISTRIKT SASdissolvedGROUPEMENT INGENIERIE ECONOMIE BATIMENTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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