DOSSIERS / ANNE CHARLOTTE MARAIS
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Sole trader dossier

ANNE CHARLOTTE MARAIS

FRANCE · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: FR-479179293 · 479179293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CHARLOTTE MARAIS
fr_inpi
479179293
fr_inpi
active
fr_inpi
2004-10-04
fr_inpi
5 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALDO ZACCABRIdissolvedBEAUTE SOLEILactiveBEAUTYHOMEdissolvedBRIGITTE GRAVLOdissolvedCécilia Catherine Marine BERTAGNAactiveCECILIA KLUGHERTZdissolvedCERNA DITE JEANNE LEIZEROVICIdissolvedCHANTAL HUSSONdissolvedCROSS DENTAL FRANCEdissolvedDIDIER JOEL FRANCIS LOPEZdissolvedE.V.M. IMMOBILIERdissolvedE.V.M.JOAILLERIEactiveHDB ASSOCIESdissolvedHENRI SOLDANOdissolvedJEAN CHARLES FRACHATdissolvedJEAN JACQUES MAUROdissolvedLARISSAdissolvedLaura Julie Véronique BERTAGNAactiveMARTINE CAHNdissolvedMICHELE CALMANactive

+9 more

People with significant control

0 people
NameRoleFromSource

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