DOSSIERS / ANNE MARIE JEANNINE JEANPIERRE
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Sole trader dossier

ANNE MARIE JEANNINE JEANPIERRE

FRANCE · SOLE TRADER · INCORPORATED 1996-02-02
KYBE ID: FR-404276446 · 404276446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE JEANNINE JEANPIERRE
fr_inpi
404276446
fr_inpi
active
fr_inpi
1996-02-02
fr_inpi
AV RAYMOND PINCHARD, 54100 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAHIM CHAKROUNEdissolvedCOSKUN YAVUZdissolvedCYRIL FARAINdissolvedDANIEL JEAN CHARLES LULINdissolvedDOMINIQUE JOSEPHINE LECLEREdissolvedELISABETH MARIE QUERQUELINdissolvedFRANCOISE IDA MARTHE MACLOUDdissolvedGERARD MARIE JOSEPH HEITZLERdissolvedGUY POPHILLATdissolvedJOSE DIASactiveMARTINE ALBERTE LEONNE GERARDINdissolvedMICHELANNEdissolvedNICOLE PERRATdissolvedODETTE FRANCOISdissolvedROGER SENOTdissolvedSABAN VURGUNdissolvedSCI MBE INVESTdissolvedSOCIETE DES PRESSINGS DE L'ESTdissolvedTAUTVYDAS GASIUNASactiveVICTOR CHANTHABOUASYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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