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Sole trader dossier

ANNIE ETHUIN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-428454292 · 428454292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE ETHUIN

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Registration428454292

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Statusactive

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Incorporated1989-07-01

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Registered address321 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS FRANCAISE DE COPRODUCTIONactive BLUE CANDLE CONSULTINGdissolved CATHERINE BAUDINactive CECILE MARIE HAYATdissolved CHABECdissolved CHARLOTTE TRIGANCEdissolved CHRISTOPHER THOMAS BELLAILactive CORALIE SANCOISactive DOMINIQUE MARIE REGNIERdissolved EGEFIactive Florence Paulette Suzanne Daudonactive GAULTIER ABEGGactive JEAN-MICHEL DENIS ELOYdissolved JULIE GARCIAdissolved KIM-LONG TRANdissolved MIREILLE ARENZONdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+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