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Sole trader dossier

ANAIS MARIE BENEDICTE SORNIN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-14
KYBE ID: FR-514872282 · 514872282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANAIS MARIE BENEDICTE SORNIN

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Registration514872282

fr_inpi

Statusdissolved

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Incorporated2017-11-14

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Registered address4 PL GAMBETTA, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANNE LACAMBREdissolved ANTOINE ALAPETITEdissolved ASSET BUSINESS & RISK MANAGEMENTdissolved CARLOS LOBATOactive CAROLYN MARIE-FRANCE ELISABETH BAUDINactive Charles Garaudetactive CHARLOTTE COTTAactive DE L'ABBE MONTREUILdissolved DE L'ABBE ROUSSEAUXdissolved DENIS SOLANETactive DOMINIQUE CLAUDE NIVETdissolved ECHO-ORTHO.FRdissolved FARID SAOUDIdissolved FONCIERE DU VEXINdissolved HECTOR ALAIN LAJOUANIEactive HOLDING GTAactive INNOSTRA SARLdissolved ISSERdissolved ITAMOdissolved JEAN-CLAUDE LUPIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100