DOSSIERS / ANNA SENEZE
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Sole trader dossier

ANNA SENEZE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-424542116 · 424542116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA SENEZE
fr_inpi
424542116
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
24460 AGONAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL CHASSERAUDdissolvedANDRE BONNEFONDdissolvedANDREE BARBUTdissolvedARMAND PICAUDdissolvedCAMILLE PARISdissolvedCANTINE SCOLAIREactiveCHAMOULEAU R ET G MENUIS CHARPdissolvedCH CAB DENTAIRE SIMONNETdissolvedCHRISTINE PAIGNEdissolvedCONSTANT WEINACHTERdissolvedCTRE COM ACTION SOCIALE D'AGONACactiveEMILE ROUSSILLEdissolvedGABRIEL SOUMAGNACdissolvedG BONNEFONDdissolvedGERARD MAURICE DALESMEdissolvedH BOULANTdissolvedINDIVISION LAFARGEdissolvedJEAN AT GOUINdissolvedJEAN-FRANCOIS THORAVALactiveJEAN MARIE GENESTEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100