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Sole trader dossier

Catherine Marie-Anne TANNEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-478194913 · 478194913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCatherine Marie-Anne TANNEAU

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Registration478194913

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Statusactive

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Incorporated2024-10-14

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Registered address19 AV Jacques Jézéquel, 92170 Vanves

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN JEAN PIERRE JOLYdissolved ASM ALLIANCE SERRURERIE MENUISERIEactive BAM !dissolved BENELECdissolved ELSA ESTHER VIBERT-GUIGUEactive EURL LANSSENSdissolved Ihor preizneractive JESSICA VIVIANE PERGAMENTdissolved JULIEN FAUREactive Lou Anna PLAZAactive LUIS GONCALVES FERREIRAactive MARIE-LAURE LAVALactive MARIE THERESE ELSAESSERdissolved MARINE GRAPHIKdissolved MOHAMED FEROUANIactive NATHALIE NICOLE MICHELE POIRIERdissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100