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Sole trader dossier

ANNE CHANTAL WAROUX

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811374263 · 811374263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE CHANTAL WAROUX

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Registration811374263

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Statusdissolved

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Incorporated2015-06-01

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Registered addressKERLARD, 56590 GROIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHE MARINactive BREUR AN AODactive CEDRIC MARC LOUIS FARJOTactive CLAIRE YVONNE CARADECactive Guillaume Mario Jean Antoine VALENTEdissolved Jannik Marie-Pierre YVONactive JOSIANE LABENNEactive L'ECURIE - BARAQUE A CREPESdissolved LENAICK BERTRANDdissolved MARTHE BOTERFFdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved OCTAVE ET DUCHESSEactive SCI ALUNISSONdissolved SCI SMC LA RIGOLEactive VINCENT BRUNOactive

+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