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Sole trader dossier

ANNE LAURE ANNE-LAURE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2008-02-28
KYBE ID: FR-503424996 · 503424996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE LAURE ANNE-LAURE SIMON

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Registration503424996

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Statusdissolved

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Incorporated2008-02-28

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Registered address7 RUE DU LAOS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADRIEN MAXIME PIERRE FOISSYactive ANTOINE VACCARO ORGANISATIONdissolved ASS PROMOTION ECODEVELOPPEMENTactive BERNARD PAVYdissolved Chloé WIETKOWSKIactive DEDEE DANIELLE MECHALIdissolved DENISE ZOUEINdissolved DIDIER JEAN-MARIE GHISLAIN LAVRILdissolved ETIENNE BERIOTactive FRANCOIS MAZELLIERactive HANA LAACHIRIdissolved IN FINEdissolved JACQUELINE LEVYdissolved KARLA VASICactive KATHLEEN O'NEILactive LAOSVINGTDEUXactive LES AMIS DE L'ENSEMBLE AYRE HISPANOactive MACNEE INVESTdissolved MARC APPELLactive MARIE GARIDOUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100