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Sole trader dossier

ANNA CHRISTIANNE HO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531685642 · 531685642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA CHRISTIANNE HO

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Registration531685642

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Statusactive

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Incorporated2011-05-01

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Registered address33 AV DE LOWENDAL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ANDRE VIVTOR GENTILdissolved AVEC INNOVATIONactive BERTRAND HEBRARDdissolved BLUEEYEdissolved CARTWHEELdissolved CHRISTOPHE ALAIN BERNARD VIDYdissolved CORINNE KALFONactive CROSSINGdissolved Emma Lévyactive JACQUES TROLLUXdissolved JEAN LA FONTAdissolved JEAN-MICHEL BERNARD MASSOUactive LAURENT OLIVIER FERMONTdissolved MARIE FRANCE GAINARDdissolved MARIO SALVINIdissolved MICHAEL LEVYactive [ND]active [ND]active NES PATRIMOINEdissolved PIERRE PICARDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100