DOSSIERS / ANNE DIGON
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Sole trader dossier

ANNE DIGON

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510181787 · 510181787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE DIGON
fr_inpi
510181787
fr_inpi
active
fr_inpi
2009-02-01
fr_inpi
152 RUE GUY MOQUET, 83110 SANARY-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE BETTY CHARLOTTE LAPASINdissolvedASSOCIATION CULTURELLE ET SPORTIVE QWAN KI DO ACADEMY SANARYactiveAZUR BRICOactiveBECHIR BOUSSAADOUNdissolvedBRICOLEUR SERVICEactiveCOTES & SUD MEDITERRANEE GESTIONdissolvedDAMIEN JOHAN MICHELINIdissolvedFABRICE AGULIANactiveFOLYFERdissolvedFREDERIC JEAN RIZZOactiveFREDERIC THORINactiveFREDERIQUE CHABERT MOULINactiveGERARD BARALEactiveGERARD LLORENSdissolvedINDIVISION BARALE DENISE ET GERARDdissolvedLAVAGES AUTOMOBILES CASTAGLIOLOdissolvedLUCIE CRESSINactiveMAGALI GAUCIdissolvedMATHIEU BIANCHIactiveMAX MANTEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100