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Sole trader dossier

ANITA WEITER

FRANCE · SOLE TRADER · INCORPORATED 2006-12-05
KYBE ID: FR-498106814 · 498106814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANITA WEITER

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Registration498106814

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Statusactive

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Incorporated2006-12-05

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Registered addressZONE ARTISANALE, 57800 BETTING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMALdissolved BAZAR SALAMA SARLdissolved BETTIdissolved CIHALactive EURODIMATdissolved FORM'DISTRIBactive FREYDISdissolved FREYDIS EXPLOITATIONdissolved FREYRESTOdissolved LICHTGITTER FRANCEdissolved LOCATION HERGOTT SARLdissolved LOGISTIQUE CONCEPTION HYDRAULIQUEactive MARIE CHANTAL STANICdissolved MARIE ROSE MEYERdissolved MICHAEL PUTZ SARLactive MONAS SARLdissolved PATRICK LEBASCHdissolved R. MONTAGEdissolved ROBERT GREFFdissolved SALVATORE SAVOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100