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Sole trader dossier

ANNE SANDRA SCHIAVON

FRANCE · SOLE TRADER · INCORPORATED 2017-02-12
KYBE ID: FR-827673732 · 827673732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE SANDRA SCHIAVON

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Registration827673732

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Statusactive

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Incorporated2017-02-12

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Registered address112 BD DU MONT BORON, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNICK JARLETdissolved BEL ENSEMBLE 11active FLORENT BRACHINIactive FRANCA OTTATIactive GEORGES HANS SCHMIDTdissolved INGRIDE GANTARDactive INTEREX ENERGIE FRANCEdissolved JEAN CLAUDE ROGER GIANAdissolved JEAN PIERRE TSCHANGdissolved Linda Seidlactive LIONEL JEAN COURSONactive MARIE FRANCOISE PIGNEGUYdissolved MARIE JOSEE QUINTARDdissolved [ND]active [ND]active NICE ADVISORYdissolved ORMO 22dissolved PRISMA STICKERSdissolved RENE CARRAROdissolved RENE MAGNIEZdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100