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Sole trader dossier

CLAIRE ANNOVAZZI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528087588 · 528087588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE ANNOVAZZI

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Registration528087588

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Statusactive

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Incorporated2010-11-01

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Registered address66 AV DU RAINCY, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A MANTOUANIdissolved ARTIS CREATIONdissolved CATALIN PUTURAactive CENTRE DE FORMATION EMERAUDE - LE RAINCYactive DANIELLE ROUSSELETdissolved GEORGETTE SOTTONdissolved JEAN LUC TOHIERdissolved JEANNE MARTINE DELALOYEdissolved KATIBATdissolved KATY'S CHAUSSURESdissolved L.P.C.Vdissolved [ND]active NICOLETA SAVCIUCdissolved PIER YVES ATELIERdissolved R.T.P.Cdissolved RV 75dissolved SANTA FE CREATIONdissolved SAPORI E GUSTOdissolved SERGHEI ROSCAdissolved SILVNICdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100