DOSSIERS / ANNE MARIE RIOCREUX
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Sole trader dossier

ANNE MARIE RIOCREUX

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-818803009 · 818803009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE RIOCREUX
fr_inpi
818803009
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
1 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE GHALMIdissolvedAIETECH ELECTRONICdissolvedANDRE FRANCIS CAMOUSdissolvedAndy RakotomavoactiveARHdissolvedAVANGARDdissolvedBILLIE JOEdissolvedCASTELLANdissolvedCEDRIC ROUILLEactiveCHRISTIAN JEAN LOUIS MONCHOTactiveCTIM BARLA 1activeETUDES AMENAGEMENTS EQUIPEMENT DE PORTactiveFRANCOIS PEREZdissolvedGENEVIEVE PERRIERdissolvedGENEVIEVE TRAMINIactiveGINGER & MISSTIK ENTERTAINMENTdissolvedGREGORY VALIEREactiveHOIRS CAMOUSdissolvedINDIUM GROUPdissolvedJEAN GAVILLIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100