DOSSIERS / ANNIE LE TROUHER
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Sole trader dossier

ANNIE LE TROUHER

FRANCE · SOLE TRADER · INCORPORATED 2016-04-16
KYBE ID: FR-850677220 · 850677220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE LE TROUHER
fr_inpi
850677220
fr_inpi
active
fr_inpi
2016-04-16
fr_inpi
AV DU GENERAL DE GAULLE, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE VIVENdissolvedCARLOS MANUEL MARTINSdissolvedCECILE PAULMIERdissolvedCHRISTIANE LEROYdissolvedCOLETTE PHILIPPONdissolvedDANIEL MIKULOWSKIdissolvedFERNANDE HANNIERdissolvedGAELLE CAROLE VILLETTEactiveJEAN BOZECdissolvedJEAN DESLOUBATdissolvedMARTHE RIDENdissolvedMICHEL AUVERTactiveMICHEL CHARLES CHOUQUETdissolvedMOHAMED IMANIdissolved[ND]dissolved[ND]activePIERRE CHAROMONdissolvedRAYMOND LETROUITdissolvedVARTEMIE MATEOSSIANdissolvedVIRGINIE HOUILLONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100