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Sole trader dossier

ANNE-MARIE SILES

FRANCE · SOLE TRADER · INCORPORATED 2006-10-24
KYBE ID: FR-492537055 · 492537055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE SILES

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Registration492537055

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Statusactive

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Incorporated2006-10-24

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Registered address23 AV RAYMOND DE VEYSSIERE, 69130 ECULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.M.N.active ANTOINE PIERRE JEAN LEON DACHEVILLEactive BRUBENactive DECOBOIS LYONdissolved DTSFdissolved ERIC ZIMMERMANactive GIB'IMMOactive GIB'SPORTdissolved GINDRE CARDIOdissolved ISABELLE BRIGITTE VIANAYdissolved JA3Mdissolved JANUSactive JEAN CLAUDE PERRETdissolved JEAN MARC RICARDdissolved LITTLE FACTORYactive Marine Yolande Marie Evainactive MATHGIBactive MICHELE MERYdissolved [ND]active PRUNE MARIE AMELIE SPAYactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100