DOSSIERS / ANNICK MARTINE MANUEL
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Sole trader dossier

ANNICK MARTINE MANUEL

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-840482749 · 840482749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK MARTINE MANUEL
fr_inpi
840482749
fr_inpi
active
fr_inpi
2017-10-20
fr_inpi
28 RUE NEUVE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELE CHARTRAINdissolvedAMEUR DJARROUDdissolvedAXEL SANSONactiveCHIFFOLEAUdissolvedDANIEL NEGERSactiveDEBORAH BENSOUSSANdissolvedDIAMBO RESTOdissolvedGEORGES LUCIEN GARCIAdissolvedHélène Bérengère Anais PERROTactiveISABELLE DOMINIQUE MARIE CHAMPEAUXdissolvedjahangir ALAM MOHAMMEDactiveJULIETTE SOPHIE SOLANGE CHIFFOLEAUactiveLARBI NAOUIdissolvedLucas MORCHAINactiveMARINA PANGOSactivemarta Octavia sinagadissolvedMia MongielloactiveNAOUI MOHAMED ET LARBIactive[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

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