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Sole trader dossier

ANNABELLE YVETTE ANDREA DUQUESNE

FRANCE · SOLE TRADER · INCORPORATED 2017-08-30
KYBE ID: FR-831712245 · 831712245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNABELLE YVETTE ANDREA DUQUESNE

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Registration831712245

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Statusdissolved

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Incorporated2017-08-30

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Registered addressLES PONTS TARRETS, 69620 LEGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

5Ddissolved ARTSTATIONdissolved B45dissolved BENJAMIN ACCARYactive CEFRANdissolved CENTRE AUTO DUMASdissolved CHEYENNE LOREDANA MUSCADE THOLINdissolved CHRISTELLE NOELLE BENOITdissolved CLAUDE MICHELdissolved DOGSITTOR PARAPHARMAdissolved GARAGE DUMASdissolved GEORGES CLAUDE MARIE LAURENTdissolved GROUPE TFAdissolved JACKY RANCdissolved JEAN PAUL BILLOTdissolved JEROME ALTAVILLAdissolved JULIE DELORMEdissolved LES BECS DE DIAMANTactive NATHALIE FRANCOISE ALPHONSINE AJOVALASITdissolved NIVEL BETONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100