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Sole trader dossier

ANNE-MARIE TRUCHET

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-849760210 · 849760210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE TRUCHET

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Registration849760210

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Statusactive

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Incorporated2019-01-01

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Registered address3 RUE FRANCOISE DOLTO, 77230 DAMMARTIN-EN-GOELE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE SODJINOUactive ANNE ISABELLE IRAETAactive AUDE CAVAILLESactive AURORE DORANGEactive CELINE ALBURQUERQUEactive CELINE CRESPELdissolved ELSA DAUDEactive EMELINE SOULEBEAUactive GUILLAUME SYLVAIN JULIEN MOURIESdissolved LUCIE ELODIE MALLETactive MAYLIS EMMA DARRIEUMERLOUactive NATHALIE ISABELLE ROCHERdissolved [ND]active [ND]active [ND]active [ND]active SAMIR JAOUHARIactive Samuel Loris Louis AUDIBERTactive SCM DOLTOdissolved Solène Le Caeractive

+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