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Sole trader dossier

ANNE-SOPHIE HERPIN

FRANCE · SOLE TRADER · INCORPORATED 1998-02-28
KYBE ID: FR-417593803 · 417593803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE-SOPHIE HERPIN

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Registration417593803

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Statusdissolved

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Incorporated1998-02-28

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Registered address5 AV CARNOT, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMPERSAND ELECTRONICdissolved BS CLINIC MENTONactive CHARLES LEGROSdissolved FRANCOISE DUCHESNEactive FREDERIC CEPPOactive JACQUELINE MONNARDdissolved JEAN MICHEL BERTINactive JOSETTE THOMANNactive Kseniya Solovyevadissolved LORELLA NOTAROactive LOUISE CHARLOTTEdissolved LUIGI STRINGAactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK YAGHOUBIANdissolved PLASTO CHIMIEdissolved POMPES FUNEBRES FAUSTINIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100