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Sole trader dossier

ANNE MARIE MICHELLE DAX LACAZE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-828376814 · 828376814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MARIE MICHELLE DAX LACAZE

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Registration828376814

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Statusactive

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Incorporated2014-01-15

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Registered address7 AV VERDIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-LAURE ARMELLE AUDE GERBENSactive AUDREY DIAGNOSTICSdissolved CA CONSEILdissolved DOMINIQUE ANDRE THOMASdissolved FRIDASdissolved INFO 2000dissolved INOVANETdissolved JULIEN LAURATactive LA COMPAGNIE MARKLOREdissolved LE GRAND CLOSdissolved Lydie Pierreline REGENactive NARBISdissolved [ND]active NICOLE LEYMARIEdissolved PASCAL CHEENNEdissolved PIERRE JEAN SIBRANdissolved RENAUD DIEBOLDactive SCI VELATHIdissolved VERONIQUE SIBRANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100