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Sole trader dossier

ANNE CLAIRE AGUGLIARO

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-487971905 · 487971905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CLAIRE AGUGLIARO

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Registration487971905

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Statusactive

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Incorporated2005-10-01

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Registered address283 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CELINE ANNE ANDREactive DANIELLE CODEVELLEactive DAN UZANactive GALAXYdissolved GERMAIN SORIANOactive HUAIKE HUANGdissolved JEANNINE LEFEUVREactive JTCdissolved LBBMdissolved LESLIE LAURENCE LHUSSIEZactive LUCINA GWARDAactive MARC MICHELEactive MARIE CARRELactive MARIE GOLLYactive MICHELINE TAVERNIERactive NADIA HAMADIdissolved [ND]active [ND]dissolved ODILE MARIE CHRISTINE KERHAROUactive SCI OPALE PARISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100