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Sole trader dossier

ANNE IDEL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-303185367 · 303185367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE IDEL

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Registration303185367

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Statusactive

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Incorporated1972-01-01

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Registered addressRUE VICTOR HUGO, 97228 SAINTE-LUCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARNAVAL ET CULTURE SAINTE LUCEactive COMITE DES OEUVRES SOCIALES DU PERSONNEL MUNICIPAL DE LA COMMUNE DE SAINTE-LUCEactive COULEUR CAFEactive DANIEL JEAN BERNARD BARINdissolved ELIANE MARGUERITE MARIE RICHARDSONactive FABRICE PAULIN BERNARDdissolved FIRMINE LISE BRIANDdissolved FRANC PRIXdissolved FREDERIQUE IVOLdissolved JACQUES ROLAND RENEactive JEAN-LUC ROMAIN PILLIERdissolved JEAN-PIERRE RIBEAUDEAUdissolved JOEL GUILLAUME BOULARDactive LUCIE GENEVIEVE POULINdissolved LUPMAN JOSEPH ANDRE MAUR HENRYdissolved MICHELINE LUCETTE DUGUETdissolved SALOMON SARLdissolved SCM VIRGINIE THERESA CLAIREAUX MBOUdissolved STANISLAS LUTBERT FELIX TREFLEdissolved VICTOR VICTOIRE JEAN-FRANCOISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100