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Sole trader dossier

MARIE ANSELMO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-03
KYBE ID: FR-354038846 · 354038846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE ANSELMO

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Registration354038846

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Statusactive

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Incorporated1990-01-03

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Registered address28 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHRAF AOUDIdissolved ALTEdissolved ARTHUR FRANCOIS GERARD LELOUPactive ATELIERS G.A.Pactive AYMEN BOUHAFAactive AZIZ BAKRIMdissolved BAKRIM AZIZ ET HALIM MOHAMEDdissolved BJ TRANS SERVICESdissolved DRIVE PRESTIGE CARSdissolved Frédéric COMTEactive HAYTHEM NATTAHIactive IBRAHIM ACARTURKdissolved INDIVISION DUMAY LOUISdissolved LES ENFANTS DU GRAND JACQUESactive LOUIS DUMAYdissolved Luna Brittenactive MAB DRIVEactive MAB TRADINGactive MOHAMED HALIMdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100