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Sole trader dossier

ANNE LAURE - POUGEOL

FRANCE · SOLE TRADER · INCORPORATED 2001-07-05
KYBE ID: FR-438398620 · 438398620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE LAURE - POUGEOL

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Registration438398620

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Statusdissolved

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Incorporated2001-07-05

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Registered addressLE COIN, 05350 MOLINES-EN-QUEYRAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE PATALLIERactive AQUILA CHRYSAETOS QUEYRASactive ASSOCIATION HOBEREAU LE COGNARELactive CATALA DAGHLIANdissolved CHANTAL BERGEdissolved FOYER SKI DE FOND ROCHEBRUNEdissolved INDIVISION LECOMTEdissolved JEAN EDOUARD TOULEMONDEactive JEAN MARCEL RAYMOND LEPRIVEYactive KONG KEO LUANGGRASEUTHactive LA LOBIOdissolved L'ARBOUCHELdissolved LE COGNAREL IIdissolved LE COL AGNELactive L'EPICERIE DU COINactive NATACHA CATHERINE MANUELLE HEITZactive [ND]active [ND]active RIOBAMBAdissolved SARL BIVOUAC 2000dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100