DOSSIERS / ANAIS VIRGINIE LEONORE DAUMONT
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Sole trader dossier

ANAIS VIRGINIE LEONORE DAUMONT

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-845250166 · 845250166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS VIRGINIE LEONORE DAUMONT
fr_inpi
845250166
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
3 PL SAINT PIERRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABASE DEVELOPPEMENTdissolvedADELE VIDAL GIRAUDactiveARNAUD CORNEactiveATLANTIQUE PATRIMOINE CONSEILactiveCAISSE CREDIT MUTUEL DE NANTES CATHEDRALactiveCAMILLE D ANTHENAISEdissolvedCDND NOTAIRESactiveCLAVIER DROUET AVOCATESactiveDU RIEN L'ENVOLEEdissolvedFABRICE GUENOactiveFINANCIERE PATRIMOINE CONSEILS PAR ABREVIATION FPCactiveFRANCOIS LAURENT CHOMARDactiveFRANCOIS ROSSIGNOLactiveGIF CONSEILdissolvedGWENOLA MARIE VELMANSdissolvedJEAN YVES MARCEL JOUSSELINdissolvedLAURENCE MONIQUE BOURCIERdissolvedMARIE DROUETdissolvedMICHELLE ET MICHELdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100