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Sole trader dossier

ANNE VALERIE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-819775404 · 819775404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE VALERIE FERNANDEZ

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Registration819775404

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Statusactive

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Incorporated2016-02-10

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Registered address22 AV DU COLONEL NOEL, 04000 DIGNE-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMERICAN BURGERdissolved AS COUDAIRdissolved AS SAUNIERactive AUX DELICES DE THAISdissolved Ayélé Adeline LLUISactive CEDRIC CARTAactive CORALIE CHIARDOLAactive FLORIANE ELISA ROSE DROUINEAUactive GILLES BRUNO MICHEL PEGOLOTTIdissolved KARINE BORGactive KRISS ET JEFFdissolved LA COLLINE DU LUCdissolved LANQUETIN-VILLETTEdissolved LYNDA EVRARDactive MARIE DOUSSOULIN GILLIERactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100