DOSSIERS / ANNE FARCAT
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Sole trader dossier

ANNE FARCAT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404350928 · 404350928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE FARCAT
fr_inpi
404350928
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
39190 VAL-SONNETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN MOUCOTdissolvedANDRE CANARDdissolvedANDRE RAYMOND MARCEL PERROUDdissolvedASS COMMUNALE DE CHASSE AGREEEdissolvedASSOCIATION LA RECREactiveBERNARD PERRINdissolvedCLAUDE ERNEST ALBERT CANARDdissolvedCLAUDETTE BOUGAUDdissolvedCOMMUNE DE BONNAUDdissolvedCOMMUNE DE VERCIAdissolvedCOMMUNE DE VINCELLESdissolvedDANIELE PROSTdissolvedDENIS ALBIN THOMASdissolvedENTREPRISE VERISSEL FRERESdissolvedETS RAMEAUX SARLactiveFRANCOIS PETITJEANdissolvedFROMAGERIE VINCELLES ET GRUSSEdissolvedGENERALE DES FARINES EXPORTdissolvedGEORGES VAILLATdissolvedGILBERT ANCEAUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100