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Sole trader dossier

ANNICK PASCALE MANZONI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-487566481 · 487566481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK PASCALE MANZONI

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Registration487566481

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Statusactive

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Incorporated2002-01-01

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Registered address83 AV GABRIEL PERI, CLINIQUE BELLEDONNE, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BELIMEMdissolved BRUNO BERNARD PIERRE GEOFFRAYdissolved CABINET DU DOCTEUR JF HICTERdissolved CECILE PASCALE BILLATactive CHRISTINE JULIE BITTIGHOFFERactive DAVID AYANIANactive Emilie Marie-Hélène COMIOactive ISABELLE CECILE PICOCHEdissolved ISSAM FARAHdissolved LUCILE GRIMALdissolved MARIE-JEANNE BERTRANDactive MIREILLE CHRISTINE CANDAUdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLAS DAVIDactive OLIVIER MAILLOTactive OLIVIER WITTENBERGactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100