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Sole trader dossier

AUDREY ANACLET

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-798559415 · 798559415 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY ANACLET

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Registration798559415

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Statusactive

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Incorporated2013-11-04

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Registered addressVERT PRE, VERT PRE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME PAUL SOPHAdissolved ALBERT LOUIS DUVILLEdissolved ALEX AMEDEE LEPAINdissolved ANDRE EDMOND EDMON LANGERONdissolved ANNE AGNES ROUSSEAUactive ANTHONY JONATHAN MILLON- DESVIGNESactive AQUANATUREdissolved AUDREY MARIE-ASTRIDE BEUZEEdissolved BCDSdissolved BRIGITTE CHARLOTTE MARIE-JOSEPHdissolved BTP PRO CONCEPTdissolved CELINE MARIE-LINE EDMONDdissolved CHANTAL THOZEdissolved CHRISTELLE MARGUERITE LOUTOBYdissolved CONSTANT JEAN-CHARLES VAUTORdissolved CREATIS CONSTRUCTION ANTILLESactive CYNTHIA DORIANE SEMINORactive DANIEL GERARD LISIMAdissolved DAVID BILLY VIGNEdissolved DEBORAH ELISABETH LASSALLEdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100