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Sole trader dossier

ANNE OLGA DE PASS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-449916733 · 449916733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE OLGA DE PASS

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Registration449916733

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Statusactive

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Incorporated2002-01-01

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Registered address17 RUE MARIE BONAPARTE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CECILE ROBINdissolved COPR 17 RUE M BONAPARTE 92 ST CLOUDactive DECO SYSTEMdissolved E4Bactive FAQ LOGISTIQUEdissolved IWL IMMOactive KOUAME JEAN-LUC KOUADIOdissolved MARIA KAARINA RIHTEdissolved NATHALIE BRANCO RODRIGUESdissolved [ND]active [ND]active NICOLE ETIENNEactive OLIVIER RENE MAGNEREdissolved OPHTA DOMONTactive PAWEL JAN PONIEWIERSKIactive PHT CONSEILdissolved RABAH SALAOUARCHIdissolved RABAH SALAOUATCHIdissolved RAID WINEactive REMY RODRIGUESdissolved

+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