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Sole trader dossier

ANNABELLE HENRIETTE MANZINO

FRANCE · SOLE TRADER · INCORPORATED 2019-03-13
KYBE ID: FR-849086871 · 849086871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNABELLE HENRIETTE MANZINO

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Registration849086871

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Statusdissolved

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Incorporated2019-03-13

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Registered address33 BD DES BROTTEAUX, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AYMEN MIZIdissolved D.A.N.C.dissolved DUARTE CONSTRUCTIONdissolved ELISABETH LEBLANCactive GILLES ALAIN BORDETdissolved IG TAXI LYONactive JEAN-MARC GUEDJactive LOULOU ZAR-AYANdissolved MARION BENITAHactive MAXIME GILLES VARTAN CONSTANTINIANactive MOHAMED FAOUZI SAMAALIdissolved MOTA BOTA PRESSEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100