DOSSIERS / ANNIE ASTANIERE
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Sole trader dossier

ANNIE ASTANIERE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-480793124 · 480793124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE ASTANIERE
fr_inpi
480793124
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
43440 CHASSIGNOLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE PEGONactiveAUGUSTE MARCEL GUSTAVE MAGAUDdissolvedBERNARD GALLAUDactiveCOMMUNE DE CHASSIGNOLLESactiveCTRE COM ACTION SOCIALE DE CHASSIGNOLESdissolvedELISABETH CHASSOTactiveFREDERIC CHAUMETactiveGENEVIEVE THIOLASactiveGUY THONATactiveINDIVISION JEAN-FRANCOIS FREDERIC NOELLE CHAUMETdissolvedJACQUELINE ELVIRE JOSEPHINE BRIATdissolvedJEAN CLAUDE CORTIALdissolvedJEAN MARIE MAGAUDdissolvedLUCIEN FAYDITactiveMARIE CLAUDE THONATactive[ND]activePALMYRE ASTANIEREdissolvedPAUL BIONactivePIERRE GERENTONactiveRAYMOND BAILLEUXactive

+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