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Sole trader dossier

ANNIE HOCHIN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-23
KYBE ID: FR-382700425 · 382700425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE HOCHIN

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Registration382700425

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Statusdissolved

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Incorporated2018-04-23

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Registered address6 BD PAOLI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANGELINE TOMASIdissolved ARNAactive BENJAMIN GENUINIactive BENOIT BRONZINI DE CARAFFAactive BRONZINI DE CARAFFA AVOCATdissolved CIRNUdissolved COPROPRIETE IMMEUBLE ORENGAactive FELICIA MARIE PIERRE GRAZIANIdissolved FOLA FULETTAactive FRANCOIS FERRANDINIdissolved GENUINI AVOCATdissolved JACQUES VACCAREZZAactive JEAN-BAPTISTE RAYMOND SEBASTIEN ORTALactive LA BONNE BRIOCHEdissolved LOUIS DOMINIQUE PERETTIdissolved LUISI AVOCATdissolved MARIE GRAZIANIdissolved [ND]active NICOLAS SANSONETTIdissolved OLIVEIRA DA SILVAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100