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Sole trader dossier

ANNE-MARIE PIRILLO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-795077148 · 795077148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE PIRILLO

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Registration795077148

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Statusactive

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Incorporated2013-10-01

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Registered address93 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGLPdissolved BELKACEM ABEL BOUDJELIdissolved CLAUDINE ATTIAdissolved DOMINIQUE VIBARTdissolved GREGOIRE PIERRE EMMANUEL FORTINdissolved GUILLAUME JEAN-MARC AUGERactive HARVEST ASSURANCESactive LAURENT MREJENdissolved MICHEL AUBRYdissolved [ND]active [ND]dissolved Pierre-Francois Szczechactive RAFFAELE MARIO PIRILLOdissolved ROBERT ARMAND VIBARTdissolved RODALEX INTERNATIONALactive SCI TY BIHANdissolved SENZAactive SOCIETE POLCOMAactive SYNDICAT DE COPROPRIETE REPUBLIQUEdissolved

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