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Sole trader dossier

ANNIE ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-407687532 · 407687532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE ROUSSET

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Registration407687532

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Statusactive

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Incorporated1995-01-01

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Registered addressRTE DE SAINT REMY, 13150 TARASCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AUTOBELdissolved BACCHUSdissolved BCSdissolved BERNARD LOUIS CHARLES BONNETactive CHRISTIANE GUIGOUdissolved DANIELLE LEGAZactive DANTE NOVELLIdissolved DENISE ISABELLE HERNANDEZactive EARL DU GALLIGNAN NORDdissolved EMMA BRUTactive EUROCOOP 13dissolved GABRIEL LOUIS FERNAND BOURGAINdissolved GROUPE CAVALLONIdissolved JACQUELINE MAGNANdissolved JACQUES CLAUDE TOUSSAINTactive JEAN ARNAUDdissolved JEAN-BAPTISTE CANOdissolved JEAN-PIERRE EDMOND L'HOMMEdissolved LEOVASST CHARLES CHAVAUDRAdissolved LES SPECIALITES DU SOLEILdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100