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Sole trader dossier

ANNE CLAUDE BELZE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-18
KYBE ID: FR-394951941 · 394951941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CLAUDE BELZE

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Registration394951941

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Statusactive

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Incorporated1994-04-18

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Registered address12 RUE BRIERE DE BOISMONT, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A ET B EURLdissolved AGENCE SECRETEdissolved ANDRE GABRIEL BEKIARIANdissolved BENEDICTEactive BENJAMIN BRUNELdissolved Deborah Deborah Naimdissolved EURL GAHOROdissolved GABRIEL JOSEPH AMARdissolved HB COURSdissolved LA REPUBLIQUE DES REDACSactive L'OREILLE ABSOLUEactive Louis Maurice André Giraudactive MADE IN NORMANDY INVESTdissolved NACODEXactive [ND]active NECTARdissolved SEN COMPANYactive SYND COPR DU 12 R BRIERE DE BOISMONT 94active TERRECOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100