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Sole trader dossier

ANNE CECILE DESFLEURS

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-818107625 · 818107625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CECILE DESFLEURS

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Registration818107625

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Statusactive

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Incorporated2016-04-25

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Registered address20 ALL DES TILLEULS, 45380 LA CHAPELLE-SAINT-MESMIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Amandine LOURSdissolved AMINE BSIRdissolved CENTRE MASSAGE REEDUC TILLEULSdissolved EL ABID - ORELLEdissolved ESTELLE MICHELLE FRANCOISE PARQUETactive FRANCOISE HARMANDactive ISABELLE BERTHEAUactive JULIETTE CLEMENTINE ELISE ORELLEactive LEONCIE ARADANdissolved MICHELINE BARNAULTdissolved [ND]active [ND]active [ND]active PASCALE LENAINdissolved PHILIPPE HENRI MERCIERdissolved PHILIPPE TAISNEdissolved PIERRE GRARDdissolved STEPHANIE FREDERICA KOHLBERGdissolved VALERIE PREVOSTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100