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Sole trader dossier

ANNE SOPHIE DELPHINE VERITE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-10
KYBE ID: FR-444902183 · 444902183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE SOPHIE DELPHINE VERITE

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Registration444902183

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Statusactive

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Incorporated2003-01-10

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Registered address30 RUE DE THIONVILLE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAA ASS LILLOISE AIDE ANCIENSactive ARANEIDE 1dissolved ARANEIDE 2dissolved ARANEIDE 3dissolved EPEIRE 1dissolved EPEIRE 2dissolved EPEIRE 3dissolved FLORENCE MASactive ISABELLE FRANCE JACQUELINE MARCHALactive MELANIE MARIE ANNE MARCHALdissolved MYGALE 1dissolved NATACHA MARCHALactive [ND]active [ND]dissolved [ND]active NICODIM SARLdissolved ROTARY CLUB DE LILLEactive SCI ARAMISdissolved SCI AU LOSC DEVELOPPEMENTactive SCI BEJEVE ARRASdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100