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Sole trader dossier

ANNIE BOUDERLIQUE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-13
KYBE ID: FR-503723199 · 503723199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE BOUDERLIQUE

fr_inpi

Registration503723199

fr_inpi

Statusactive

fr_inpi

Incorporated2008-04-13

fr_inpi

Registered address11 RUE DE MONCONTOUR, 22950 TREGUEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMELIE JEANDENANDactive ANNE CLAUDE UNVOASdissolved AU JARDIN D'AZYLISactive CAROLE ET FABIENNEdissolved CFR TREGUEUXdissolved FB DOLdissolved FRANCOIS-XAVIER ANDRE JOSLINactive GAMARIEdissolved JEREMIAHactive LAVANDIER FINANCESdissolved LYDIA ANITA BREXELactive MANUEL ROGER LAVANDIERactive MUSIK ESSENCEdissolved PIA REIMSdissolved ROSAVELactive SARL GUESDONdissolved SCI DE CHATEAU GONTIERdissolved SCI DIDMANdissolved SCI FB CHATEAUdissolved SCI FB DIEPPEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100