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Sole trader dossier

ANNE BORIE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-31
KYBE ID: FR-750371973 · 750371973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE BORIE

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Registration750371973

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Statusactive

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Incorporated2012-01-31

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Registered address71 RUE CHAPTAL, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALESSANDRO CARIAactive CDA CONSULTINGactive CHARLOTTE FRANCE DAVAINdissolved CHEZ OUdissolved CLEMENCE JULIE CAMUSactive ESTELLE CHAUDESSOLLEactive FREDERIC ASTIERdissolved GRUMAUdissolved JEAN-BAPTISTE LACROIXdissolved KYRO MINAdissolved LES DERNIERS RAYONSactive MAEVA NAVARROactive MONNY INVESTISSEMENTdissolved NANES LOCA SARLdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved Noémie Ophélie ROBERTactive OFCdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100