DOSSIERS / ANNE MARIE ANDRE
← SearchExport PDF
Sole trader dossier

ANNE MARIE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-413823030 · 413823030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE ANDRE
fr_inpi
413823030
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
8 RUE DE DIJON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET SOULARDdissolvedCOLINE BATAILLEdissolvedCorinne RahmanidissolvedEMC BATdissolvedENSEMBLE VOCAL PRIAV'CHORdissolvedGEOFFREY GABRIEL JACQUES DUCREdissolvedGROUPE REITMAN INITIALdissolvedJEAN HENRI FRANCOIS BELMONTEdissolvedJEAN ROBERT DUCREdissolvedLUCIEN LEON KEROPdissolvedMARIAN-OCTAVIAN MIHAIdissolvedMAXIME EDOUARD CLAUDE FINOdissolvedNADIA KARBAOUIdissolved[ND]dissolvedPHILIPPE PEIFFERdissolvedROMATIMOdissolvedSARL SPECTACLES FRANCO RUSSEdissolvedSERGE ONUFRE FINOactiveZORAN SOJICactive

People with significant control

0 people
NameRoleFromSource

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