DOSSIERS / ANNE-MARIE KLEIN
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Sole trader dossier

ANNE-MARIE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749993358 · 749993358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE KLEIN
fr_inpi
749993358
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
SOUDON, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CARAIB REHAB SERVICESdissolvedCTE MARTINIQ ORGANIS DEFENS MARCHE RHUMactiveEARL LE SOUDONdissolvedGOLD D'OCCASIONdissolvedJAKEdissolvedJONATHAN JEAN-LOUISdissolvedJulien DesmontilsactiveLAURENCE BOUTETdissolvedLAURENT PASCAL PRUDENTactiveLUDOVIC DORIMONTactiveMAEVA TROPICALdissolvedMARTINIQUE PAYSAGEdissolvedMATERIEL TRAVAUX PUBLICS EN LOCATIONdissolvedMECA-CLUBactiveMECATRANSdissolvedMGLRactiveNASSE CARAIBESdissolvedPASCALE SIMONE ANDREE HERVYdissolvedPHYTOCENTERactiveRENOV AMBULANCEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100