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Sole trader dossier

ANAIS DHUME

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-777985029 · 777985029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS DHUME

fr_inpi

Registration777985029

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Statusactive

fr_inpi

Incorporated1900-01-01

fr_inpi

Registered address23170 CHAMBON-SUR-VOUEIZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN JEAN JOUANdissolved ALAJOUANINE GUY ANDRE VANNIERdissolved ALI CHIKHdissolved ANDRE BONNEAUdissolved ASS SPORTIVE DU COLLEGE DE CHAMBON SUR VOUEIZEactive BENJAMIN VINCENTdissolved FERNAND GODETdissolved GISELE BOULESTEIXdissolved GROUPT DEVELOP AGRIC COMBRAILLEactive IRENE MURATactive JEAN CLAUDE BOURGEADEdissolved JEAN CLAUDE HENRI BUTTEdissolved JEAN FERNAND LAUVERGNEdissolved JEAN GOMMARREdissolved JEANINE DUCOURTIOUXdissolved JEAN MARIE DANIEL GORGEdissolved JOEL CHRISTIAN SOUCHALdissolved LA PATERNELLEdissolved LOUIS GIRAUDdissolved MARCEL NIELdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100