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Sole trader dossier

ANNE MICHELLE MARIE-CHRISTINE SIMONE MARREC

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539096495 · 539096495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MICHELLE MARIE-CHRISTINE SIMONE MARREC

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Registration539096495

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Statusactive

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Incorporated2012-01-16

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Registered address123 AV DU CLAVIER, 17140 LAGORD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUBERG'EVER LOUDEACdissolved EMILIE SANDRA BORIESdissolved GENESIS EVERdissolved HELENE GENEVIEVE BATTEUXdissolved JUSTINE MOREAUdissolved MAISONS EVERdissolved MAISONS EVER DEVELOPPEMENTdissolved Marie Laure MERCIER-BRIZARDactive MICHEL DOMITIEN ASSELIN DE WILLIENCOURTactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved ODELINE MINASdissolved SARAH BALEYNAUDactive TERRE D' EVERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100