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Sole trader dossier

ANNE VERONIQUE CHRISTIANE YVONNE MARIE LE BAUX

FRANCE · SOLE TRADER · INCORPORATED 2003-04-14
KYBE ID: FR-448740852 · 448740852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE VERONIQUE CHRISTIANE YVONNE MARIE LE BAUX

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Registration448740852

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Statusdissolved

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Incorporated2003-04-14

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Registered addressSOUYRI, 12330 SALLES-LA-SOURCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN MAZARSdissolved ASS IMAGES PATRIMOINEactive CATHERINE DAURENJOUdissolved CHRISTIAN GARDESdissolved CHRISTINE VIEILLEDENTdissolved CHRISTOPHE CAUSSEactive CLAIRE ALLANOdissolved CLUB DES JEUNESactive COMITE DE PARENTS D'ELEVESdissolved DAMIEN URBAIN MARCEL SINGLARDdissolved DELTAdissolved EARL DU FONTASdissolved EPSILONdissolved FLORENT FRANCOIS LAURYdissolved GDSDdissolved GFA PERIE SOUYRIdissolved GILBERT ELIE CARLESdissolved HERVE ANDRE ALAIN DELESdissolved JEAN-PAUL AUGUSTE MARTIN MALGOUYRESdissolved JOELLE RUFFIEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100