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Sole trader dossier

ANNIE FELICE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-385209937 · 385209937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE FELICE

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Registration385209937

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Statusactive

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Incorporated1988-01-01

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Registered address1029 AV 7E RGT TIRAILLEURS ALGERIENS, 13190 ALLAUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT HONORE BERARDdissolved BERARD ALBERT ET GILBERTdissolved CARDESCOdissolved CATHERINE CASTELactive FANNY MIREILLE ROSE CASELLIdissolved FREDERIC DELLA-MEAdissolved JULIETTE FEURGARDactive LA TIRANNEdissolved LAURA GRECHactive LAURA ROUVIERactive MARION MERINOactive MICHAEL RACIMORAactive MURIEL GERMANIdissolved OSTEO 26dissolved SCI J.LEFFdissolved SCM TRUCHET CASTELdissolved THOMAS DIAZdissolved VEROdissolved VERONIQUE MARTINactive VIRGINIE LE BERRIGAUDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100