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Sole trader dossier

ANZOLI CATHERINE EBARA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538272196 · 538272196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANZOLI CATHERINE EBARA

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Registration538272196

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Statusactive

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Incorporated2011-12-01

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Registered addressPETIT HAVRE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALINE BERTHE LESPOIRactive ANDRE EDOUARD LUNIONdissolved A THENARD THEOPHILEdissolved BELINE PROMOTIONactive BERTHE ZOE LINCERTINdissolved CARIBBEAN JAZZ GWADAactive CD PATRIMOINEactive CEDHI YOHANN THERESE EGERTONdissolved CHRISTIAN GUY ALAIN RIVIEREdissolved CLAUDE HAIKactive COPR HAVRE SUR MERactive COPR PETIT HAVRE IIactive EDDY LUNIONdissolved EDOUARD EGERTONdissolved ETUDES CONCEPTION & COORDINATION PLUSdissolved EURL LE PETIT HAVREdissolved EUSTACHE JEAN P JEAN-PATRICK RAMASSAMYdissolved FERIE JEAN MAGLOIREdissolved JACQUES JEAN CLAUDE GREGOdissolved JEAN BAPTISTE PHERONdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100