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Sole trader dossier

ANNY DULAC

FRANCE · SOLE TRADER · INCORPORATED 2004-08-10
KYBE ID: FR-478268527 · 478268527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNY DULAC

fr_inpi

Registration478268527

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Statusactive

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Incorporated2004-08-10

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Registered address155 CRS ALBERT THOMAS, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4Fdissolved ALEXIS FAYEactive CAMILLE FREDERIC CHRISTIAN RENVERSADEactive CHRISTINE MARIE SAINT-PIERREdissolved CSCactive FABRICE THEBAUDactive FRANCK PONSOTactive GENEVIEVE MARIE RENEE COMMENOZdissolved GILLES ALTARactive ITMdissolved JEAN JOANNES CHEVALIERdissolved JESSICA LE BRETONdissolved MARIE ODILE LARAISONdissolved MELANIE VANESSA MALLETdissolved MFMactive [ND]active [ND]dissolved QNHactive RENEE JACOBdissolved RODOLPHE BAHRIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100