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Sole trader dossier

ANN THARP

FRANCE · SOLE TRADER · INCORPORATED 2006-06-29
KYBE ID: FR-490851326 · 490851326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANN THARP

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Registration490851326

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Statusactive

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Incorporated2006-06-29

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Registered address145 AV DE MALAKOFF, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACT & PARTNERSactive ADMO CONSEILdissolved AGENCE DE TELEVISIONactive ALINE ATTALactive ARNAUD COLLETactive CDC CONSEILdissolved CHRISTOPHE LESAGEactive D 2 Zdissolved D2Z PATRIMONIALdissolved DAVID TOLEDANOdissolved EC FINEXOdissolved EDEN CONSEILdissolved EDEN FAMILYdissolved ESPACE GREENAGEactive FH CONSEILdissolved FIFTY TWOdissolved FINEXO RHdissolved FORCE MEDIAdissolved FRANCHISE GAGNANTdissolved Gabriel Legrosactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100