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Sole trader dossier

ANA SAINT DIZIER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-08
KYBE ID: FR-790652721 · 790652721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA SAINT DIZIER

fr_inpi

Registration790652721

fr_inpi

Statusactive

fr_inpi

Incorporated2013-01-08

fr_inpi

Registered address49 RUE DU TAUR, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN MARIEdissolved ANDREE BARDYdissolved ASAHIdissolved AUX MILLES CO'PAINSdissolved BERNARD PAUL AOUSTINdissolved CAFE FIKAdissolved DALILA JALALIactive DARCYONactive DEER HAVENactive FRANCINE ALBOSdissolved FRANCIS FERNANDEZdissolved FRANCIS SAINT-DIZIERdissolved FRANCOISE ANDREE JANINE BUTTETdissolved GERMAINE ARMENTEdissolved INSTITUT BEAUTE CARCYdissolved LEELAWactive MARIO QUADRINIdissolved MARTINE GUTIERREZdissolved MULTINOVAdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100