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Sole trader dossier

ANNE MARIE CLEMENCE ANNE-MARIE FLEUTOT

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443167952 · 443167952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE MARIE CLEMENCE ANNE-MARIE FLEUTOT

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Registration443167952

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Statusdissolved

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Incorporated2002-09-01

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Registered address70100 GERMIGNEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN REBOULdissolved ANDRE JACHEZdissolved CAISSE DES ECOLES DE GERMIGNEYactive CHARLES DUCRETactive CLAUDE FRANCOIS JEANGUYOTdissolved FREDERIC RENE JEANGUYOTdissolved GYMNASTIQUE VOLONTAIREactive HENRI JEANGUYOTdissolved HUBERT MARIE JOSEPH CARRYactive JACQUES LAMBERTdissolved JACQUES LAMBERTdissolved JEAN-LOUIS JOUSSEdissolved JEAN-MARIE LOUIS JANDOTdissolved JEAN PIERRE GEORGES BOURQUIactive MARIE GABRIELLE JANDOTactive MICHEL ARMAND CHAUDOTdissolved MICHEL CHAUDOTactive MICHELE HELENE RACLOTdissolved MICHEL MAYERYdissolved NICOLE REINE LOUISA MASCARETactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100