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Sole trader dossier

ANNE FALLAS

FRANCE · SOLE TRADER · INCORPORATED 2012-11-17
KYBE ID: FR-790377394 · 790377394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE FALLAS

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Registration790377394

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Statusactive

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Incorporated2012-11-17

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Registered address11 CRS RAPHAEL BINET, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3Ddissolved ANTOINE CORBEYactive CHRISTIAN GAHINET ORGANISATIONdissolved EMELINE TERMET ARCHITECTEdissolved EVELYNE MARGUERITE BOUVIERdissolved FRANCOIS HENRI PIERRE MARGUERIEdissolved JEAN GAUCHERYdissolved LAURENT MICHEL ROUVIEREdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active RAISSA APERANOactive SCI CHARLIEdissolved SCM HINAULT-JUHEL, SOCIETE EN LIQUIDATIONdissolved SELARL DE MEDECINS APERANOdissolved SELARL DE MEDECINS FALLASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100