KYBE — See who's really behind any company

Sole trader dossier

ANNA CORTESE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391687597 · 391687597 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA CORTESE

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Registration391687597

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Statusactive

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Incorporated1993-01-01

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Registered address38980 VIRIVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FRANCOIS JOANN BERRUYERdissolved ALAIN RENE FERNAND COLLETdissolved ALBERT EYMONDdissolved ANDRE COMBALOTdissolved ANDRE VERGUETdissolved ASSOC FAMILIALEdissolved ASSOCIATION D'EDUCATION ET D'ASSISTANCE POPULAIRE DE VIRIVILLEactive ASSOC SPORTIVE DE VIRIVILLE ASV GYMactive BERNARD MICHEL GUSTA NEMOZactive BERTRAND CHAMBERTdissolved CAMILLE PERROUDdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHRISTIAN FAVIERdissolved CHRISTIAN SONNIERactive CHRISTIAN TARDYactive CLAUDE FERNAND THIVINdissolved CLAUDE LAURENTdissolved CLEMENT GONDRANDdissolved CLEMENTINE GATELdissolved DANIEL NIVOLLETdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100