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Sole trader dossier

ANNE CHRISTINE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1999-05-12
KYBE ID: FR-423656255 · 423656255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CHRISTINE PEREIRA

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Registration423656255

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Statusactive

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Incorporated1999-05-12

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Registered address10 RUE RAYNOUARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELIEdissolved ADELINE MONIQUE ELISABETH HUNDSBUCKLERactive ANTOINE MUNINdissolved BLUECROSSactive DBCdissolved ELIE KORCHIAactive FRANCIS JACQUES RAULETdissolved FREDERIC SABBANactive GROUPEMENT BM AVOCATSactive Inès Guyactive JEAN GUEGUENdissolved MARIN DE SAINT CHAMASactive MARJORIE MYRIAM BENITAdissolved NATHAN HARRISdissolved [ND]dissolved [ND]active PAOLA FERRAZdissolved PATRICIA ATTALdissolved PHILIPPE LE BRISdissolved RANIA SEFRAOUIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100