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Sole trader dossier

anne mary

FRANCE · SOLE TRADER · INCORPORATED 2025-05-27
KYBE ID: FR-944510601 · 944510601 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameanne mary

fr_inpi

Registration944510601

fr_inpi

Statusactive

fr_inpi

Incorporated2025-05-27

fr_inpi

Registered address33 RUE Erlanger, 75016 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DAVID FREDERIC DAVID FREDERIC DOS SANTOS GONCALVESdissolved DIDIER PILLEdissolved ENDOREENactive Friederike Amoena ANDRESactive GIUNE INVESTMENTactive LABORATOIRE FUCAactive LET'S - LUXURY'S EVENTS TALENTSdissolved LIBERTAactive Lola Léa Martine Kerdilesdissolved MARNIERE MAROLLESactive [ND]active [ND]dissolved SALAH LO C NAIT MOULOUDactive SARL DES BAINESactive SARL PIERRES ET MERSactive SCI BRIBEdissolved SIXTINE AUDE GASPARD LECHEREdissolved TA HOLDINGdissolved XXVIIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

anne mary (principal) matches PEP Enn Meri — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100