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Sole trader dossier

ANNA WALMSLEY

FRANCE · SOLE TRADER · INCORPORATED 2011-05-19
KYBE ID: FR-532453008 · 532453008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA WALMSLEY

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Registration532453008

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Statusactive

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Incorporated2011-05-19

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Registered address280 RUE James Watt, 66100 Perpignan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AISESAM ENTREPRENARIATdissolved ASSOCIATION ONELAactive ASSOCIATION POINT PASSERELLE SUD MEDITERRANEEactive AVRORA CONSULTINGactive BUREAU SUD PVdissolved CONVERGENCEdissolved ECOFESTIVEactive ENTRE NOUS BEAUTEactive ESTEBAN ESPUNA FRANCEdissolved HABITAT PRO CONCEPTdissolved HADEENdissolved HOPE LIGHT AND TRUTHactive INFRALIAactive INITIATIVE PAYS CATALANactive INS TRANSPORTSactive LAVICHIEactive L'INSTANT SOCIOactive MAXI NEUF MAXI RENO 66dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100