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Sole trader dossier

ANNE SOPHIE FORMERY

FRANCE · SOLE TRADER · INCORPORATED 2018-11-02
KYBE ID: FR-843991720 · 843991720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE SOPHIE FORMERY

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Registration843991720

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Statusactive

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Incorporated2018-11-02

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Registered address4 PL SAINT-LOUIS, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIME MULLERdissolved ALBICAactive ALEXANDRE JULES PHILIPPE PRESTATdissolved ANDRE JEAN KISSELactive BERNARD CHARLES SCHMIDTdissolved CH RECOUVREMENTactive ERIC JEAN REMY GACONNETactive FRANCOIS MAYOTactive JEAN MICHEL FROMAGETactive JEAN PAUL KERNactive JOSEPH JACQUES VALERIdissolved MONIQUE VOSGIENdissolved RADIO SAINT LOUISdissolved ROMAIN TONNELETdissolved SOPHIE PIERRATactive SYLVIE WILMENdissolved ZAPLOG CONSULTINGdissolved ZAPLOG IMMOactive ZAPLOG INFORMATIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100