DOSSIERS / ANNE GEORGETTE MARIE GOLZI
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Sole trader dossier

ANNE GEORGETTE MARIE GOLZI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-523052074 · 523052074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE GEORGETTE MARIE GOLZI
fr_inpi
523052074
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
RPT DE LA NATION, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ASS SERVICES POINT MEDICALdissolvedAUDE MOTONdissolvedBAPTISTE BRINASactiveBARONEdissolvedBERNARD MARCEL ROBERT ORHANdissolvedBOUGIEdissolvedCARLI_VILLAND_BATAILLONdissolvedCAROLINE MOUCHONactiveCLAQUENdissolvedDANIEL LOCHEdissolvedFLOPdissolvedFLORENT CLAUDE BERNARD LAGNIEactiveGERARD VERMEERE-MERLENdissolvedISABELLE CHRISTIANE LUCIE BONactiveISABELLE ROMANZINIdissolvedJEAN FRANCOIS RENAULTdissolvedJEAN PAUL CAMUSETactiveJEROME NICOLAS GRALLdissolvedJULIANE LAURE SCHNELLdissolvedLAURENCE MARCHATactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100