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Sole trader dossier

ANNIE DEPREZ

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-782608392 · 782608392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE DEPREZ

fr_inpi

Registration782608392

fr_inpi

Statusactive

fr_inpi

Incorporated1981-03-01

fr_inpi

Registered address66 BD FRANCOIS GROSSO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Afifa Kazdaghlidissolved AMEL ZIOUANIactive BERNARD PIERRE RAYMOND COTEdissolved DIDIER RENNESSONdissolved FARHAD GHASSEMIANdissolved FRANTZ DIDIER DINARAVEdissolved GEORGES PIERRE SCHEINSdissolved GIL TIOZZOdissolved GROSSO-MOTOdissolved HENRI BOUTINdissolved LAETITIA Yactive LAURIEdissolved LOU FOURNEUdissolved MAGdissolved MARCEL LOUIS BRACCOdissolved MICHEL MIRKOVICactive MICHEL SUZAN PLAUCHIERdissolved Nadir BOUBSILactive [ND]active SANDRINE DUTOUQUETdissolved

+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