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Sole trader dossier

ANNE-CLAIRE ANDREE JEANNE SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 2016-08-16
KYBE ID: FR-822120705 · 822120705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CLAIRE ANDREE JEANNE SIMONNET

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Registration822120705

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Statusactive

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Incorporated2016-08-16

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Registered address9 PL de l'Europe, 69210 Lentilly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDREY CINDY SYLVIE LALIGANTactive AURELIE FRACHETactive BAPTISTE FRAMBOURGdissolved BIMIdissolved CAROLINE MAITREJEANactive CATHERINE GOUJETactive CATHERINE JACQUELINE GABRIELactive EDITH ODILE BOBILLIERactive FRANCK CHEVALEYREactive HUGO TARRAZIdissolved JOSEPHA PRINSdissolved LAETITIA MARIE CARMEN JACQUELINE PARPANdissolved MARIE LAURE LE BIHANactive MELANIE ALINE HUBBARDactive MURIEL FLORENCE CHASSEPOTactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100