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Sole trader dossier

ANNE-MARIE VIOLETTE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-21
KYBE ID: FR-751138496 · 751138496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE VIOLETTE

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Registration751138496

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Statusactive

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Incorporated2012-03-21

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Registered address8 RTE DE SAINT-LEU, 93430 VILLETANEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AFRIK'N'FUSION DEVELOPPEMENTactive ALLOREPARATIONdissolved ARES AUTOdissolved AUDITION ELactive AUTO-MOTO ECOLE LE BIENVENUactive BELLADONAdissolved BENSOW SARLactive DANYdissolved EYES VILLETANEUSEactive Fawzia MEBARKIactive FRESH FOODdissolved GREGORY KRIST VICTORINactive HADJ OLIVALdissolved KARIMA ASRRARdissolved LA BOUTIQUEactive LA SUITE BY DHactive LE SOLEIL D ASIEdissolved MAISSAPEdissolved MA PRESSE SARLdissolved Mark Robert BATTISTONIactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100