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Sole trader dossier

ANNIE CALATAYUD

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-329598908 · 329598908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE CALATAYUD

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Registration329598908

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Statusdissolved

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Incorporated1984-04-02

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Registered address333 AV VICTOR HUGO, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN DUVALdissolved ALTERNANCE DROMEactive ANDRE LAFRANCESCHINAdissolved ASS POUR LA DANSEdissolved BECHIR KALLELdissolved CAFE POKER VALENCEactive CHARLENE ANDREA SIMONE BERGERONdissolved CHRISTIANE RAILLONdissolved CHRISTIAN TETHERELdissolved CLAUDINE CAMMARATAdissolved COBEMdissolved DOMINIQUE ANDRE FERLAYdissolved DROME HYDROactive ESPACE CONSTRUCTION 26-07dissolved EXEQUATION GRCdissolved FADILLA EL ACHICKEdissolved FRENCHY SARLdissolved GEL 2000 RADIE DE 306904707dissolved KATIE MARIE DYERdissolved KULABASactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100