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Sole trader dossier

ANNIE LESTAVEL

FRANCE · SOLE TRADER · INCORPORATED 1986-03-20
KYBE ID: FR-783597990 · 783597990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE LESTAVEL

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Registration783597990

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Statusactive

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Incorporated1986-03-20

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Registered address24290 SAINT-LEON-SUR-VEZERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMICALE LAIQUEactive ASS LA MONTAGNE DE LA CLAIRE LUMIEREactive ASSOCIATION CULTUELLE TASHI PELBAR LINGactive BUREAU AIDE SOCIA SAINT LEON SUR VEZEREdissolved CLAUDE DELBOSactive CLEMENCE GAILLARDdissolved DAVIS ADESdissolved GEORGES MONRIBOTdissolved GEORGES MONRIBOTdissolved GERARD JARDELdissolved GILBERT JARDELdissolved GUY BAILLYdissolved JEAN MANOUVRIERdissolved JEAN MICHEL ROYEdissolved JOCELYNE MADAYdissolved JOSEPHINA KUSTERSdissolved LES AMIS DE LA CHASSEdissolved M BARRIEREdissolved MICHEL JEAN MARCEL GAILLARDdissolved M J DELBARRYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100