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Sole trader dossier

ANNIE SIMONE TAOUREL

FRANCE · SOLE TRADER · INCORPORATED 1988-04-14
KYBE ID: FR-344437900 · 344437900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE SIMONE TAOUREL

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Registration344437900

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Statusdissolved

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Incorporated1988-04-14

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Registered address28 AV DU PRESIDENT KENNEDY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALA SELMIdissolved ANDRE TAOURELdissolved DAVID HAIM JONATHAN REBOTdissolved EBS TRAVAUXdissolved FLOREALEdissolved FLORENCE MARCHANDIERdissolved JADORdissolved JEAN-LUC TINLANDdissolved LE VEGAdissolved MOULOUD KROUCHIactive NATHALIE BOMPARDactive NATHALIE TROLEZdissolved NAYLA RAHMEactive [ND]dissolved NICOLE LISE ICHOUactive PRESIDENT KENNEDYdissolved RD CONSULTINGactive ROGER MOATIdissolved SCI DU 46RUE PIERRE BUDINdissolved SCI LOUIS GRANGESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100