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Sole trader dossier

ANNA-NICOLE LOUISE HUNT

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-799080650 · 799080650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA-NICOLE LOUISE HUNT

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Registration799080650

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Statusactive

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Incorporated2013-12-01

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Registered address52 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI KHELILIFIdissolved CAROLINE JOUMIERdissolved CLAUDIA MATHILDE LEA GANEMactive ENCORE DES PLACES.COMdissolved GTLE IMMOactive JMCdissolved Justine Robertactive LAHCENE AMARdissolved LOU-ANNA ANH MAI MARCHANDdissolved MOHAMMED HASSANIdissolved NAELHOLDINGdissolved NATHALIE SERPOSSIANactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI ANATOLE 52dissolved SCI FAMAZdissolved SEGOLENE THOMASactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100