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Sole trader dossier

Anne Werkmeister-Martin

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-844690123 · 844690123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnne Werkmeister-Martin

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Registration844690123

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Statusactive

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Incorporated2024-07-01

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Registered address34 BD Stalingrad, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATICAdissolved EL MILOUD MOUMNIactive ERIC PAUL RENE LALBERTEAUXdissolved FLORA FRANCE DELMASdissolved FRANCIS MICHEL EMILE MAURICE GUEREAUdissolved GERARD FERSANCOURTdissolved GERARD JEAN CHARLES FERSANCOURTdissolved GUILLAUME ARMANDdissolved JEAN FRANCOIS GENYactive JEAN LOUIS EUGENE CHITIdissolved LA MAISON DES SAVEURSdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OCEAN YACHTactive RIVIERA-CONCEPT-SECURITYactive SCI JUBERdissolved WERKMEISTER CONSULTINGdissolved

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