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Sole trader dossier

ANNE-LAURE ROUGAI-EHOUARNE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842268807 · 842268807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LAURE ROUGAI-EHOUARNE

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Registration842268807

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Statusactive

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Incorporated2018-09-03

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Registered address16 RUE Lucien Sampaix, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS DE CAPE ET D'EPEEactive ASS LA COMPAGNIE DES CHATS DE GOUTTIEREactive BERNARD GIBERTdissolved CENTRE SOURCE UNIVERS PSYCHOSYNTHESEactive EDWIGE TEIRAactive Eugénie JANE TABATA CHEVALIER Chevalieractive FREDERIQUE GESTINactive G PERETTIdissolved HERVE MENIERactive JANE GEITNERdissolved JOSETTE MINORETactive L31.01dissolved LAURENCE GREGOIREactive MBAYE FRANCIS THIAMactive [ND]active [ND]active [ND]dissolved RODOLPHE BOVETdissolved SARAH SMAILactive SAULIMactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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