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Sole trader dossier

ANNIE JEANNE SABATIER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411136435 · 411136435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE JEANNE SABATIER

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Registration411136435

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Statusdissolved

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Incorporated1996-01-01

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Registered address30350 AIGREMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS INTERSET COMMUNICATIONactive ASSOCIATION SPORTIVE D AIGREMONTdissolved CLAUDE GABRIEL HENRI DARDONactive COMITE DES FETES D AIGREMONTactive GEORGES MAURINdissolved HENRI CAUSSEactive JACQUES PAUL FLOUTIERdissolved JEAN FRANCOIS GINANEactive JEAN LOUIS GABRIEL DONADILLEdissolved LA PALOMBIEREdissolved LAURENT BONNAUDdissolved LILETTE MAURINactive MARC FABREactive PIERRE BARDETdissolved RAYMONDE BENOITdissolved RENE LOUIS BONNAUDdissolved SCI ACCORdissolved SCI DU JARDINdissolved SERGE VIDALactive

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