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Sole trader dossier

ANNE FIOLET

FRANCE · SOLE TRADER · INCORPORATED 2009-09-14
KYBE ID: FR-515157824 · 515157824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE FIOLET

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Registration515157824

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Statusactive

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Incorporated2009-09-14

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Registered address7 RUE DU MARECHAL VAILLANT, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABEL SANCHEZdissolved Bryann SACHA LUCIEN Sellamactive BSL-STUDIOactive CAMILLE MARTINEAUdissolved FREDERIC DESIGN-RETRO BARISICactive JEROME FARESactive LOKLAK INVESTdissolved LYKE CUISINESdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PLUMEdissolved REBECCA RACHEL BETTANactive SCI LA FOURMI LIERREdissolved SIMONE ARLETTE NIANGAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100