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Sole trader dossier

ANNICK BUSNEL

FRANCE · SOLE TRADER · INCORPORATED 2007-05-22
KYBE ID: FR-498184597 · 498184597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK BUSNEL

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Registration498184597

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Statusactive

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Incorporated2007-05-22

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Registered address79 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3DESdissolved ALEXANDRE SANGUINETTIdissolved ANTOINE JEAN ALEXANDRE ROBINactive ARTHUR VASSEUR-HAUTE FEUILLEdissolved BRAINNE JACQUELdissolved CLAIRE AGOPIANactive DANIELE DUVALdissolved ERWAN DE MALHERBEactive ETERNALYS BATIMENTdissolved GALACSEAdissolved IKRAM FREDJactive JACQUES BENARROCHEdissolved J.B.J.dissolved JEAN-MARIE ROTHA DAVIDdissolved JULIEN ERIC LOUIS CHUCHAdissolved JULIETTE VIGNESdissolved Laure Marie-Claudine Grandmaireactive LES MAGASINS BARDONdissolved MADPROMdissolved MARGOT MOREAUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100