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Sole trader dossier

ANNE MARIE JOSEPHINE BERENGUER

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751026527 · 751026527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MARIE JOSEPHINE BERENGUER

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Registration751026527

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Statusactive

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Incorporated2012-05-01

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Registered address40 AV HENRI GINOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIMMOactive ALBERT COURTdissolved ALICIAdissolved ASHKAdissolved AYMEN BOUZOMITAdissolved D.C BANGLADESHdissolved D PHAN SERVICESactive HAWAI CENTRE DE BEAUTEactive JOSEPH DELPHIN DOZOULactive LA CRUCHADEactive MANUEL CHAZARRAdissolved MA TE SUZANNE FRANCINE DUCATEZdissolved MATHILDE LEROYdissolved NATIONAL EXPRESS COLORactive RESTAURANT SAINT CYRILLEactive SARL RANG FASHIONdissolved STORE A CLOPEdissolved TONGMEI PANdissolved TROUBLE SOUND MAKERSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100