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Sole trader dossier

ANNE LEYMARIE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-841329188 · 841329188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LEYMARIE

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Registration841329188

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Statusactive

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Incorporated2018-04-01

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Registered address7 RUE LHOMOND, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNA PROKUDINAdissolved BENJAMIN D'ENFERTdissolved DANIEL MERIGOUXdissolved EMMANUEL FISCHMANdissolved HIDENORI OEactive JEAN-PAUL MANETactive JEUNES AMIS DE LA MUSIQUE DE CHAMBREactive Justine Bartolomeiactive LAC LHOMONDdissolved LAURENT ANDRE CLAUDE VABREactive LAURENT BONNIERdissolved LMNP JI-LIUactive Maximilien Henry Jean ABADIEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS JOEL THEO SAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100