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Sole trader dossier

ANNICK ODILE MARIE-J CROMBEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-404665036 · 404665036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK ODILE MARIE-J CROMBEZ

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Registration404665036

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Statusactive

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Incorporated1986-12-31

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Registered address27290 ILLEVILLE-SUR-MONTFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREE LELIEVREdissolved ANNE GUETTARDactive CLAUDE MARESCOTdissolved CLAUDINE SAUNIERactive COOP SCOLAIRE D ILLEVILLEactive DANIELE EDELINEactive FOYER RURALactive FRANCINE GERMAINE DA LEROUGEactive FRANCIS JEAN GALLOISdissolved FRANCOISE AMYdissolved GALLOIS M.A.dissolved GALLOIS MICHEL GALLOIS FRANCISdissolved GALLOIS PERE ET FILSdissolved ILLEVILLE CULTURE ET LOISIRSactive JEAN-CLAUDE HENRI GI RENIERdissolved JEAN-MICHEL GERMAIN BLASSERdissolved JOEL JEAN MARIE JEAN-MARIE MUSEMENTdissolved LECOQ NICOLE BOTTEdissolved LIONEL LEROUGEactive LUCIEN MARCEL GUSTAVE DELARUEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100