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Sole trader dossier

ANNE-MARIE PELLISSIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-407695725 · 407695725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE PELLISSIER

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Registration407695725

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Statusactive

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Incorporated1991-01-01

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Registered addressLA GARANDIE, 63970 AYDAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED BONNEdissolved ALICE BORELdissolved BERNARD CROUZEIXactive CHRISTIANE LUCIENNE DEONdissolved CHRISTOPHE LACQUITdissolved CYRILLE CROUZEIXdissolved DANIEL MATHELIERdissolved GAEC MALLETdissolved GILLES MOULINSdissolved GUY DANIEL BONNEdissolved JOSEPH SARLIEVEactive KEITH MERVYN HARVEYdissolved MARCEL MERCIERactive MARC HONORE JOSEPH MERCIERdissolved [ND]active RENE MARC MERCIERdissolved RENE VERNADATdissolved STEPHEN HOWARD CHENNELLdissolved SYLVIE NOELLE MAZUELactive

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