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Sole trader dossier

ANNE DEGROUX

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822302063 · 822302063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE DEGROUX

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Registration822302063

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Statusactive

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Incorporated2016-09-01

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Registered address22 RUE DU POTEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AYA TRANSPORTdissolved AYA TRANSPORTactive BAND'O' KEROZZEN PRODUCTIONSactive BENOIT DUCHONactive CIE DEDALE.[S]active FABIENNE MACEactive GROUP'BRULEactive JANINE MILLETdissolved JEANNE ROUSSEAUdissolved KJ SERVICESactive LEROUX S LACHAMBREdissolved LES AMIS DE LA DEMOCRATIE ET DU DEVELOPPEMENT CONSTITUTIONNEL EN BIRMANIEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OLIVES SALAMI ET CIEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100