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Sole trader dossier

ANNE LAURE AMANDA CLAIRE ALEXANDRA PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2011-02-02
KYBE ID: FR-531744738 · 531744738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LAURE AMANDA CLAIRE ALEXANDRA PASCAL

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Registration531744738

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Statusactive

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Incorporated2011-02-02

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Registered address28 AV Rockefeller, 69008 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANESTEGIAactive ANNE-FLORE FRANCOISE TAKVORIANactive ANNE-HELENE CHRISTINE MARIE EMMANUEL GILBERTdissolved AUDREY MADELEINE SUZANNE MORANCEactive CANDICE EMILIE JAFFEUXactive CLARA BONNEVAYactive DENIS CREYSSELactive EDOUARD ANTHONY PURENNEactive FABIEN GENTYdissolved FANNY CHALANDactive FLAVIE SARAH BIANCA PICARDactive FLORENCE NATHALIE VILLARDactive FRANCOIS VICTOR HENRI RICHARDactive FREDERIC PISINGERactive GESAHAULIdissolved JACQUES DOMINICIdissolved JEAN CHARLES MICHEL DADOLEactive JUSTINE ALICE LARDETactive KINESIAdissolved KUIDER LAKEHALactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100