KYBE — See who's really behind any company

Sole trader dossier

ANNE LAPLACE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801246232 · 801246232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LAPLACE

fr_inpi

Registration801246232

fr_inpi

Statusactive

fr_inpi

Incorporated2014-03-24

fr_inpi

Registered address63 RUE FRANCOIS CHENIEUX, 87000 LIMOGES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

63 BISdissolved ABDELHADI MOUHIBdissolved AMINE FETH ALLAH BAIZIDIactive AURELIEN JEAN GUSTAVE GUIBERTactive AURELIE PARADOLactive CLEMENT SARTELactive COPROPRIETE LE SULLYactive CYBERTHEdissolved EL JAWDAdissolved EL JAZARactive ETS CAFFIOTdissolved FREDERIC JEAN-LUC JOLLIVETdissolved LE CONCORDEactive LE TEMPS PERDUactive LYDIE PIQUETdissolved MUTUELLE INTERDEP RETRAI EPARG ANC COMBAdissolved [ND]dissolved [ND]active NICOLAS PIERRE SIMON POUXdissolved PIERRE ALAIN JACQUES LOISYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100