DOSSIERS / ANNE ODILE ANNABEL DHILLY
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Sole trader dossier

ANNE ODILE ANNABEL DHILLY

FRANCE · SOLE TRADER · INCORPORATED 1987-08-28
KYBE ID: FR-345061832 · 345061832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ODILE ANNABEL DHILLY
fr_inpi
345061832
fr_inpi
active
fr_inpi
1987-08-28
fr_inpi
7 RUE DE LA CASSADERIE, 37240 LIGUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE BENOISTdissolvedANNE-LAURE RAFFESTINactiveANTOINE LHORTOLARYactiveAPOLLINE VIRGINIE TERRADEactiveBARBARA ANNE MARIE-LOUISE BIASCHactiveCEDRIC DE LA PORTE DES VAUXactiveCLEMENT CLAUDE PIERRE GAUBERTactiveELISABETH CHATELAINactiveFREDERIC ERIC JEAN-MICHEL PARADEactiveJEAN-EUDES XAVIER PEUROISactiveMAISON DE SANTE PLURIDISCIPLINAIRE DU GRAND LIGUEILLOISdissolvedNAEL FAUDINactive[ND]activePATRICIA PAULINE TARRIERactiveSANDRINE MARCELLE JOSETTE JOUDRIERactiveSELARL DOCTEUR DE LA PORTE DES VAUXactiveS.M.MdissolvedSONIA ARNAULTactiveSTEPHANIE BRIGITTE JEANNE BRAUDactive

People with significant control

0 people
NameRoleFromSource

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