DOSSIERS / MARIE-ODILE ANCEY
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Sole trader dossier

MARIE-ODILE ANCEY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394081277 · 394081277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-ODILE ANCEY
fr_inpi
394081277
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
39120 RAHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LACROIXdissolvedASS COMM CHASSE VAL D ORAINactiveASSOC PARENTS ELEVES ECOLE PUBLIQUEactiveAUGUSTIN MARCEL BONGAINdissolvedBRUYERE MONIQUE CAILLATdissolvedCOMITE DES OEUVRES SOCIALESactiveCTRE COM ACTION SOCIALE DE RAHONdissolvedDANIEL BEAUVAISdissolvedDANIELLE ANNE-MARIE SEMPIANAdissolvedEARL DE LAYSdissolvedEGLISE PAROISSEdissolvedFIRMIN ARRIBASdissolvedJACQUELINE LAGALICEdissolvedJEAN LOUIS DUPARETdissolvedJEAN-PIERRE BONGAINdissolvedMARC CHARLES BONGAINdissolvedMICHEL BOUVRETactiveNADEIGE MADELEINE CHRISTIANE NADEGE GERRIETdissolvedNATHALIE VALERIE BARBIERdissolvedPIERRE CHARLES ARMAND POUTHIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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