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Sole trader dossier

ANNE-AMELIE TIPHAINE CONSTANCE GRAND-JEAN BONNET

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-821780095 · 821780095 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-AMELIE TIPHAINE CONSTANCE GRAND-JEAN BONNET

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Registration821780095

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Statusactive

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Incorporated2016-06-08

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Registered address112 RUE Garibaldi, 69006 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD COURTAGEdissolved ACTIVE AVOCATS PARTENAIREdissolved ADELINE BELactive AGENCE FRANCE LOCALE - IMMOBILIERactive AGENCE FRANCE LOCALE - PARTICIPATIONS SASactive ALCYACONSEIL-BRITANNIAdissolved ALCYACONSEIL-GESTIONdissolved ALCYA IMMOBILIERdissolved ALCYA IMMO VIIIdissolved ALCYA MARQUEdissolved ALEXANDRA PATRICIA AVITABILEdissolved ALEXANDRE FURNOdissolved ALEXANDRE REMY MAURICE HAMELINactive AMALLA ENGENEERINGdissolved AMELIE GUARDIOLAdissolved ANDRE HENRY BERNARD VIANESdissolved ANNE SOPHIE JULIENdissolved ANNE-SOPHIE MARIE FRANCactive ASTLdissolved AUDREY GRUFFAZdissolved

+128 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100