KYBE — See who's really behind any company

Sole trader dossier

ANNE-LISE DANIELE FRANCE RUEL

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-837551647 · 837551647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LISE DANIELE FRANCE RUEL

fr_inpi

Registration837551647

fr_inpi

Statusactive

fr_inpi

Incorporated2018-02-01

fr_inpi

Registered address2 PL JEAN PAYRA, 66000 PERPIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMERICAN GRILL PERPIGNANactive ANNABELLE BRUNETactive Aurégane NIVETactive CITES PERPIGNANdissolved DUCOS DE LAHITTE M RUFINOdissolved HENRI LLACHdissolved ISABELLE CLAIRE PESQUEactive JACQUES RONDONYdissolved JEAN RONDONYdissolved JOSEPH HADJADJdissolved KIWANOactive LAFOND MICHEL PAYET BERTRANDdissolved LGDdissolved MATHIEU RONDONYactive MICHEL LAFONDdissolved MPMactive PATRICE SAINT-JEANdissolved PAYET LAFONDdissolved PETITE POUSSEactive PLUG-INdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100