DOSSIERS / ANNE-SOPHIE ALINE
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Sole trader dossier

ANNE-SOPHIE ALINE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-822087540 · 822087540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE ALINE
fr_inpi
822087540
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
197 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BERTRAND NGUYENactiveBRUNO DENIS DOMINIQUE WINTERSDORFFdissolvedCarmen NGUYEN--CENALMORactiveCAROLINE LEDAINactiveCassandre EpinettedissolvedCHARLES COENdissolvedFRANCIS WELVARTdissolvedGEA INGENIERIEactiveGERARD CARPENTIERdissolvedHAUTJARDINdissolvedH.MONTROUGEdissolvedHOSSEIN KETABOLAHdissolvedJEROME BLONDEAUdissolvedKALINA KATCHEVAdissolvedLIONEL IGOR GEORGES N'KOUKAactiveMIALY MIRANTSOA CHRISTIANE RAKOTOARINIA RAMANITRAdissolvedMICHELE HIESSLERactiveMONIKA AGNIESZKA SOLNICAdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100