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Sole trader dossier

ANNE HELENE ANNE-HELENE BOREL

FRANCE · SOLE TRADER · INCORPORATED 2017-06-21
KYBE ID: FR-423699305 · 423699305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE HELENE ANNE-HELENE BOREL

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Registration423699305

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Statusdissolved

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Incorporated2017-06-21

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Registered address59 RUE DES TABLES CLAUDIENNES, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BEGONIA ENTERTAINMENTactive BORIS LOUIS EMMANUEL ROUXdissolved CHEMICAL PRODUCTactive CLAIRE JEANNE SORINEactive DRESSKAREactive Flavien TRAUDICHactive FLORENT RODESCHINIdissolved JULIEN FRANCOIS CLAUDE CHEVALLIERactive LE GRAND MIXactive LIONEL CIRYLLE ROCHAdissolved MARC DAILLYactive NATHALIE MONIQUE CHRISTIANE DALLAPORTAactive [ND]active [ND]active [ND]active [ND]active [ND]active PAULINA FUENTES VALENZUELAactive RACHID MADENEdissolved RENE RICHOUXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100