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Sole trader dossier

ANNIE ROSINE SPENO

FRANCE · SOLE TRADER · INCORPORATED 2012-03-27
KYBE ID: FR-751411943 · 751411943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE ROSINE SPENO

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Registration751411943

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Statusdissolved

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Incorporated2012-03-27

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Registered addressLE SOUFFLEUR, 97127 LA DESIRADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alix Alain RONADAactive CATHIA MANIJEANactive DESIRADE EVASIONactive DESIR'NETTOYAGEdissolved ELIN BERNARD DINANEdissolved Jean-Claude Rodrigue LALANNEactive JOHAN DOMINIQUE SABLONactive JULIO GONTRAN SAINT AURETactive LES DELICES D'EDENNdissolved LINDA MIREILLE MASTONdissolved LYDIA HELENE LEBRAVEactive MIGUEL THOMAS CONTARETactive [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIA ALEXANDRIE ROBERTdissolved ON LANBELIactive PATRICK JULESdissolved REMI CHARLES SAINT-AURETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100