KYBE — See who's really behind any company

Sole trader dossier

ANNIE JINGAND

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-423170794 · 423170794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE JINGAND

fr_inpi

Registration423170794

fr_inpi

Statusactive

fr_inpi

Incorporated1999-01-01

fr_inpi

Registered address79 CRS DE LA LIBERTE, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELRAHMAN MASSRYactive Ali Saidiactive ESSODINA ODILON KEMAL BATCHASSIdissolved FANNY CLAUSSEdissolved FORAT HAIDERdissolved IBRAHIMA SOWdissolved Jumakhan MORADIactive LAUREEN ADRASdissolved LAURENT CLAUDE PERROTTEactive MOUSTAPHA RAMdissolved NADIR MENAIFIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100