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Sole trader dossier

ANNIKA KERSTIN FRANCES SHERWEN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-12
KYBE ID: FR-517809745 · 517809745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIKA KERSTIN FRANCES SHERWEN

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Registration517809745

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Statusdissolved

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Incorporated2009-10-12

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Registered address128 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXANDRE MICHEL APPIAH PANCHALINGAMdissolved ANTOINE HENRI ETIENN DOREdissolved Ben Nissim Abergelactive BKAD CONSEILdissolved CLAIR BTPdissolved CLIP'N SUNdissolved COLOMBESactive DEBORAH GERALDINE SULTANA BENGIOactive Déborah SUISSAactive DIALTECH SOLUTIONSactive EGC PARTNERS FRANCEdissolved ELMCactive ELTCdissolved FCPJMP IMMOBILIERdissolved FIRSTENERGIEactive GROUPEMENT FRANCAIS D OUTILLAGEdissolved IMPORLENSdissolved JLS FINactive LECLERCactive LE PERREUXactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100