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Sole trader dossier

ANNE ISABELLE PICOT

FRANCE · SOLE TRADER · INCORPORATED 1997-11-03
KYBE ID: FR-414492355 · 414492355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE ISABELLE PICOT

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Registration414492355

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Statusactive

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Incorporated1997-11-03

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Registered address53 AV THEOPHILE DELORME, 84130 LE PONTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.D.M TAXIactive ALEXANDRE BARJONdissolved AVP84dissolved BS TAXIactive CHANTAL JOSEN SIRVENdissolved COLETTE BERLINdissolved CONSILIUM SUD ELEMENTSdissolved CRESPY HOLDING SASdissolved DELTA FLUIDEdissolved EBS SERVICEdissolved ERIC BALMASSIEREactive FAZLI PATANdissolved FLORENCE TRANVANdissolved FYI IMMOBILIERdissolved FYI INVESTMENT FUNDactive IBATAXIactive IDEAL BATI CONSTRUCTIONSdissolved JAMEL MOHAMEDdissolved JC & FI CONSILIUMdissolved J CONSILIUM AZURdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100