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Sole trader dossier

ANNE-SOPHIE PATIN

FRANCE · SOLE TRADER · INCORPORATED 2002-11-21
KYBE ID: FR-444514442 · 444514442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE PATIN

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Registration444514442

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Statusactive

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Incorporated2002-11-21

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Registered address19 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

22 ESTATEdissolved 22 ESTATE DESIGNactive ALBERTINE VINCENTEdissolved ALG RESTAURATIONactive ASSER BOURASdissolved BAFdissolved BRIGITTE BEAUFILSdissolved CMLEactive COM HOMEdissolved FABRICE COLNOTactive FLORIO LEONARD BENSIMONactive JEAN JACQUES JEAN-JACQUES PHAM CHANH THAOdissolved KALIWAdissolved [ND]active [ND]active ONGLES ETOILESdissolved OTHMAN MIKOUactive PUTTHANNA NEYactive SCI KARINAactive SENS CAPITAL GROUPdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100