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Sole trader dossier

ANNABEL MARIE PINAR

FRANCE · SOLE TRADER · INCORPORATED 2007-05-07
KYBE ID: FR-503475139 · 503475139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNABEL MARIE PINAR

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Registration503475139

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Statusactive

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Incorporated2007-05-07

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Registered address141 RUE DE CUGNAUX, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AF2Sdissolved AGENCE FRANCAISE PUBLICITE&INFORMATIONdissolved AIDE VICTIMES ACTES MEDICAUX ET ACCIDENTactive AUDIT'IS CONSULTINGdissolved CHARLOTTE BAETZactive DOCYPdissolved FLORENT LE ROIactive G&S CANADAactive HELOISE HAAGactive HUGUES SENGENES CONSEILSdissolved Lola Boudartactive MARIANA AMOUSSAdissolved MATHIEU PINARactive [ND]dissolved [ND]active [ND]active [ND]active RAYMOND MARCEL MANESdissolved SCM DU CABINET MEDICAL SAINT CYPRIENdissolved SOURCIMMOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100