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Sole trader dossier

ANAIS SANDRINE VERHOOSEL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-27
KYBE ID: FR-827940370 · 827940370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANAIS SANDRINE VERHOOSEL

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Registration827940370

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Statusdissolved

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Incorporated2017-01-27

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Registered address4 B RUE CAMILLE LEMOINE, 77290 MITRY-MORY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRZEJ ZDUNCZYKdissolved ARTEFERROdissolved ASTORIA ASFactive AUTOMATIC CK BOITESdissolved BATIMEX ART DECORdissolved B.P.A.dissolved B R Ddissolved CAFE ET FRAICHEURactive DYNAMIQUE BIKEdissolved ENES PACKdissolved GERARD LEVANTdissolved LUC VERHOOSELdissolved MAISON LABLANCHEactive MEDEIROS SARLdissolved MIROITERIE DE LA MARNEdissolved [ND]dissolved NETTEXPRESSdissolved PLATANEdissolved SANDRA DUBRAYactive SCI LEVANTdissolved

+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