DOSSIERS / ANNIE JUVENAL
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Sole trader dossier

ANNIE JUVENAL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-415090034 · 415090034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE JUVENAL
fr_inpi
415090034
fr_inpi
active
fr_inpi
1998-01-05
fr_inpi
18 AV COLBERT, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM NOUIRAdissolvedALCYONactiveAOUARI BOURBIAdissolvedCARMELO MANTAdissolvedCOP GANAYdissolvedDESTINATIONS VOYAGESdissolvedGEORGES JULIEN MOUCANdissolvedI.P.F. TOULONdissolvedJOSE MANTAdissolvedLAMBERT PARFUMERIE DU MIDIactiveLEULMI MOHAMED BENDIFdissolvedLILIANE LE DURANDdissolved[ND]activePAOLA MANTAdissolvedPIERRE PHILIPPE BAUDELactiveRENE FRANCOIS PUISSANTdissolvedSARL UTMactiveSCOFER VOYAGESdissolvedSLAH LAKHALdissolvedSNC ROS JEAN PIERRE ET MISTRETTA NICOLASactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100