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Sole trader dossier

ANNIE CUNNAC

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303240972 · 303240972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE CUNNAC

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Registration303240972

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Statusactive

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Incorporated1975-01-01

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Registered addressAV JEAN BERENGUIER, 81800 COUFOULEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRIGITTE CLAUDE NATHALIE BADUELdissolved BRIGITTE DASSIEdissolved CABINET INFIRMIER DU BOURGdissolved CHANTAL BORDIGNONactive CLAUDE FOURNIERdissolved DANIEL ANDRE JEAN BONNAFOUSdissolved ETABL RENE MILHAU ET FILSdissolved FRANCOISE FOURNIERdissolved GUY JEAN-AUGUSTE VIALARdissolved JACQUES BAILLYdissolved MARIE FRANCE VERDEILLEdissolved MARIE PALDUPLINdissolved MARIE PIERRE SOULAYRACactive [ND]dissolved PASCALE JACQUELINE MOUTONdissolved PASCALE MURIEL CARTOLAROdissolved RABASTINOIS TENNIS DE TABLEdissolved RENE SPIGOLONdissolved SCM DES QUAISdissolved THIERRY CHARRONAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100