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Sole trader dossier

ANNE-SOPHIE JEANNE JOSEPHA PASCALINE MOINS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502279797 · 502279797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE JEANNE JOSEPHA PASCALINE MOINS

fr_inpi

Registration502279797

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Statusactive

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Incorporated2008-01-02

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Registered address13 RUE TRONCHET, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AEROPOSTALE 22dissolved BALLOT 1882dissolved CALYMOdissolved Chloé ANTETOMASOactive COPROPRIETE DU 13 R TRONCHETactive FANGET AVOCATSdissolved FRANCEA AVOCATSdissolved JEAN-GABRIEL MORTAMETdissolved KLYDE TRUSTactive LE CHATIGNYdissolved L'EMPREINTEdissolved LES DOMAINES DE LA CAMactive LION PIERREdissolved MARC CHABOTdissolved [ND]active [ND]dissolved [ND]active OPHTA LYON VENDOMEdissolved PARC ALSACEactive ROUSSEAU DEVELOPPEMENTSdissolved

+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