DOSSIERS / ANNICK CLAUDE MORTIER
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Sole trader dossier

ANNICK CLAUDE MORTIER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-412758229 · 412758229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK CLAUDE MORTIER
fr_inpi
412758229
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
08130 SAULCES-CHAMPENOISES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL THOMASSETdissolvedADRIEN ANTOINEactiveA HOUSSARTdissolvedALBERT BARRETdissolvedANDRE THOMASdissolvedANNIE TASSINdissolvedBERNARD LETINOISdissolvedBRICE MICHEL JOSEPH LETINOISdissolvedCADSARdissolvedCHANTAL ANTOINEactiveCLAUDINE BEAUFFILSdissolvedDOMINIQUE PIERRE ALC THIEBAULTdissolvedEARL PATE OUDINactiveENTREPRISE THOMASSETdissolvedEURODESIdissolvedEUROLUZ DEVELOPPEMENT ET SERVICESdissolvedGIE CHARDONNEUSEactiveGUILLIN MARC ET REGISdissolvedGUY DEVILLEdissolvedGUY PETITdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100