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Sole trader dossier

ANNE PUPIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-06
KYBE ID: FR-337576037 · 337576037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE PUPIN

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Registration337576037

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Statusactive

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Incorporated1986-01-06

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Registered address219 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT HASSANdissolved ANDREE CHARBITdissolved ANDRE TERDJMANdissolved CITY PROTEINESactive DIMECKdissolved ETABLISSEMENTS EFAdissolved FINE S CHAUSSURESdissolved GROUPEMENT FORESTIER MERLETdissolved ISABELLE PEIGNOTactive JALAactive MARIANNE KOTTENHOFFdissolved MARIE AUDUBERTdissolved MERIADEC LEPEUactive [ND]dissolved [ND]active [ND]active [ND]active PIERRE AUDOINdissolved Sarah Amel Ghouldissolved SERGE SESSANTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100