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Sole trader dossier

ANNE GINESTE

FRANCE · SOLE TRADER · INCORPORATED 1983-06-24
KYBE ID: FR-327679072 · 327679072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE GINESTE

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Registration327679072

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Statusactive

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Incorporated1983-06-24

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Registered address55 CHE DE LA CHASSE, 77350 LE MEE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDREY GADRETactive DIDIER PHILIPPE BEGUINdissolved DOMINIQUE PIERRE SERGE ANSELdissolved ERIC POITRINEactive FANNY SOULIERactive GEORGES WESTPHALdissolved GERARD DUTTINEdissolved GERARD TOUATIdissolved ISABELLE ELIANE MIREILLE PERTUZIOactive JEAN FREDERIC SALATHEdissolved JEAN LOUP ROUYdissolved MARCEL GOLDSTEINdissolved PIERRE SAINTILLANdissolved SABINE ANNIE OZANEAUXdissolved SCI MEDIGROUPEactive SCI MEDITECHNIQUEdissolved SCM MICHAEL BALINTdissolved SISA MICHAEL BALINTactive VIRGINIE BALAUDactive

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