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Sole trader dossier

ANNICK LUCIENNE ROBERTE GALLAND

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-520561747 · 520561747 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNICK LUCIENNE ROBERTE GALLAND

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Registration520561747

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Statusdissolved

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Incorporated2017-11-27

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Registered address9 QUAI JEAN MOULIN, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAIS MARINE MERLEactive ANNIE CLAUDE SOLANGE CLAVIERactive ANTOINE DE LEUSSEactive ASSOCIATION DE PROMOTION DE LA SANTE PAR L'INTERVENTION SOCIALEactive AUDREY ROLLINactive CAP ENTREPRENEURSactive CATHERINE ELISABETH RADIGUERactive CHLOE VERNETactive CLYESTdissolved COMPAGNIE ECARTS EN COURSactive COMPAGNIE TOHUBOHUactive COPROPRIETEactive CORINNE AZOULAYactive ENVOLYSactive FOUAD BELFKIRAactive GENEVIEVE TENEGALdissolved GRAHAL OPTEAM 2dissolved GROUPE RECHERCHE ACTION RHONE-ALPESactive HAPPY KIWIdissolved HIGHT COMMUNICATION FRANCEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100