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Sole trader dossier

ANNIE MAURIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-418469789 · 418469789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE MAURIN

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Registration418469789

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Statusactive

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Incorporated1997-01-01

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Registered address34380 SAINT-JEAN-DE-BUEGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ALBEdissolved ARLETTE CARDONNETdissolved ASSOCIATION HORIZONSactive ASSOCIATION HORIZONS SERANNEactive ATELIERS DE LA SERANNEdissolved AUGUSTINE RAYMONDdissolved CHANTAL VILLAdissolved CHRISTIAN PETTYdissolved CLAUDE LOUIS MARIE REVELactive COOPERATIVE ARTISANALE DE LA BUEGESdissolved E MONNOTdissolved FERNAND JOURDANactive FRANCOIS JEAN HENRI LAMBERTdissolved GERARD COULETdissolved GERARD MOUETTEdissolved GILLES JOSEPH CLAUDE MAZELdissolved GUSTAVE JEANJEANactive GUY LABADIEdissolved JEAN-LUC LOUIS COULETdissolved JOSEPH PIERRE MAGNEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100