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Sole trader dossier

ANNE NICOLLE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-324945880 · 324945880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE NICOLLE

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Registration324945880

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Statusactive

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Incorporated1982-01-04

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Registered address3 RUE ELZEVIR, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAURY CONRAD LEMAITREdissolved ERIC ANDREactive GANNA POOLSdissolved HAZEMINA DRAKOVACdissolved HOLDING PARNASSEactive JEAN RENOUVELdissolved MESHEA MUSICactive MICHEL LEVIGOUREUXdissolved MO-KAdissolved MURIEL DUBOISactive [ND]active [ND]active [ND]active [ND]active PAUL-ANTOINE DENIELdissolved PERRIN DE CORBETTONdissolved SCI ELZEVIRdissolved SCI MP ELZEVIRactive Zoé Marie Anouk Duvalactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100