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Sole trader dossier

ANNE-SOPHIE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789578051 · 789578051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE DUBOIS

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Registration789578051

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Statusactive

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Incorporated2012-12-01

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Registered address193 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AII BAGNOLETdissolved ANDRE RAVactive annaelle benkrimdissolved ANTHONY MIEGEVILLEactive ARNAUD RIEGERTdissolved ASH ORCHIdissolved CEDRIC EDOdissolved Christian Lucien René MOUSNIERactive FRESH LA PLAINEdissolved INSTITUT DE FORMATION ROUTIEREactive Marine Eloise HEURTELOUPactive Maxime PIERRE-RENE Souverainactive NASSIM AMROUCHEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCI BC PARTNERSdissolved

+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