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Sole trader dossier

ANNE CHAULIAT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431206713 · 431206713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CHAULIAT

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Registration431206713

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Statusactive

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Incorporated1993-01-01

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Registered address216 RUE DE LA CONVENTION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNICK ROUSSEAUdissolved BERNARD LELIEVREdissolved CLAUDE MARTYdissolved ELIANE GURNELdissolved ELIANE GURNELdissolved MARIE CECILE CHAULIATactive MARTINE GUILLEMARD-HERTZOGactive MAX NIVERDdissolved MICHEL BIGARDdissolved NATHALIE PICCOactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Nicolas Marc Henri Nicolas Sebagactive PATRICIA ESCURREdissolved Peter Laufenbergactive PHILIPPE PARIENTEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100