DOSSIERS / ANNABELLE CAUSSE
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Sole trader dossier

ANNABELLE CAUSSE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-14
KYBE ID: FR-797899051 · 797899051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNABELLE CAUSSE
fr_inpi
797899051
fr_inpi
active
fr_inpi
2013-10-14
fr_inpi
19 RUE GAMBETTA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA HAMED BROUFIDIdissolvedAMARILLYSdissolvedATHENA COPROPRIETEactiveBATI BIENdissolvedBEAUTE PARFUMSdissolvedCAMAIEUdissolvedCECILE EMILIE ANNE JUTEAUactiveCHAMBRIARD ET FILSdissolvedCHRISDI COIFdissolvedCHRISTIANE BATAILLERactiveCLAUDE YOLANDE MARIE ALLONGEdissolvedDINH KHOAT LEdissolvedFRANCOISE MARTHE ELISABETH HEMEZdissolvedGABRIEL BENSASSONdissolvedGAMBETTA COIFdissolvedHENRI CHAMBRIARDdissolvedLONF-PHUNGdissolvedMISSE P GARCIA MISSE GactiveMOHAMMED ADIL BOUHELALdissolvedMONIQUE CRUZETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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