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Sole trader dossier

Anne THUILLIER

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940427446 · 940427446 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnne THUILLIER

fr_inpi

Registration940427446

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Statusactive

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Incorporated2025-02-03

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Registered address12 RUE Lincoln, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVANCED STRATEGIESactive ALAIN PIEDELIEVREdissolved ASSOCIATION ADAREPactive AZZAP GESTIONdissolved AZZAP IMMOBILIERdissolved AZZAP MANAGEMENT INTERNATIONALdissolved BONJOUR COMMUNICATIONactive CHOURAQUI HARZIC NIEUVIAERT AARPIdissolved CHRISTOPHE FROUINactive D.D.P.dissolved DUDE - INVESTdissolved EDITH LUCILLE PRUDENCE MORELactive EMANINVESTdissolved EMMANUELLE PERCEVALdissolved FIDERE AVOCATSactive FINANCIERE DE PARTICIPATION KAdissolved FOOD PARTNERS FRANCEdissolved HAUSSMANN LEADERSHIP CONSULTINGdissolved HAUSSMANN MANAGEMENT TRANSITIONdissolved INES BABOIN-JAUBERTactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100