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Sole trader dossier

ANNE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-627370257 · 627370257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE BOURGEOIS

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Registration627370257

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Statusactive

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Incorporated1973-01-01

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Registered address39110 ANDELOT-EN-MONTAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN CATHELINEAUactive AMICALE BOULE ANDELOCIENNEactive ANDREE MARIE LOUISE FERREUXdissolved ANDREE RENEE RODDEdissolved ANNE MARIE JACQUOTdissolved ASSOCIATION DU FOOTBALL CLUBactive ASSOCIATION FAMILIALE RURALEdissolved ASSOC LA LYRE ANDELOTIENNEactive BOULANGERIE PATISSERIE GENINdissolved CLAUDE BADAIREdissolved DANIEL DAVIDdissolved DENIS BOURGEOISdissolved EARL DES LILASdissolved EARL DES PETITS CHENESdissolved ENTREPRISE VALCESCHINIactive FRANCHE COMTE EXPLOSIFSdissolved FRANCOISE RIDOUdissolved FRANCOIS LOUIS JOSEP CASTELLAdissolved GAEC BOUSSONdissolved GENIN MARCELLE ET FILSactive

+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