DOSSIERS / ANOUCK DANIELE LUCE MAILLAN
← SearchExport PDF
Sole trader dossier

ANOUCK DANIELE LUCE MAILLAN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538433194 · 538433194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANOUCK DANIELE LUCE MAILLAN
fr_inpi
538433194
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
3 RUE DUPANLOUP, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES PACAUDdissolvedANNECY BIKE POLOactiveANNICK DIAMANTI ZEITOUNdissolvedDOMINIQUE FERTEactiveDominique PERRINactiveFABIO IACOVELLIactiveFORMATION CONTINUE DES OSTEOPATHES PROFESSIONNELSdissolvedGERARD ROUMEASdissolvedHTE SAVOIE RESERVATION LOISIRS ACCUEILactiveIndiana AvrillonactiveJEAN-BAPTISTE PHILIPPE ALFRED DELANDEdissolvedJEAN LOUIS FERARY-BERTHELOTdissolvedJULIETTE CATHERINE BERNARDdissolvedMEEWIZactive[ND]active[ND]active[ND]active[ND]active[ND]activeORTHOMAINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100