DOSSIERS / ANAIS MADELEINE ISABELLE DESJONQUERES
← SearchExport PDF
Sole trader dossier

Anais Madeleine Isabelle DESJONQUERES

FRANCE · SOLE TRADER
KYBE ID: FR-979767779 · 979767779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anais Madeleine Isabelle DESJONQUERES
fr_inpi
979767779
fr_inpi
active
fr_inpi
60 RUE Pixérécourt, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCP PARTICIPATIONSdissolvedADEC GAAL GUI EUROPEactiveALAIN SEBBANdissolvedAlice QuactiveANNIE ALBERTactiveANTOINE MICHEL ROGER MARC RICHARDactiveASS CABINET DEVELOPPEMENT ENTREPRISESactiveBOGUSLAW RUTOWICZdissolvedCAMELIA HOCINEdissolvedCHRISTIAN JEAN MICHEL DOLZactiveCHRISTINE NOELactiveCLAIRE BELETdissolvedClara SLAMAactiveCORINNE MANOURYactiveDAVID MICHAEL SHEEHANactiveETHEREAL TEMPOactiveEURO GRELEdissolvedFRANCOISE MADELEINE EMMA CAMINADEactiveHANNE HANGYEOL SONactiveHCFactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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