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Sole trader dossier

ANNIE PEETERS

FRANCE · SOLE TRADER · INCORPORATED 1987-05-15
KYBE ID: FR-341824647 · 341824647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE PEETERS

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Registration341824647

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Statusdissolved

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Incorporated1987-05-15

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Registered address22 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTHONY PEDESINIdissolved CASA PIZZAdissolved CHRISTINE PLENTdissolved DOMINIQUE GAETAN LOFFREDOdissolved ESTELLE LILIANE BRIGITTE LEDUCQdissolved EURO MENAGERdissolved FRANCK JEAN-LOUIS VINCENZIdissolved GILBERT RENE CHRISTMANNdissolved JEANNE GALFREdissolved JOSETTE VALDISERRAdissolved JULIEN JEAN ANDRE ARROYOdissolved LA PETITE CALABREdissolved LUCIEN LEON PUNTELdissolved MARIA C FASONOdissolved MARIE PINELLIdissolved MARINAdissolved MOHAMED BOUCHERITdissolved NATHALIE JOSEE DRLANdissolved NIKOSdissolved PASCAL ANTOINE DE LUCAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100