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Sole trader dossier

ANNA CAROLINE AVENTURIN

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853431922 · 853431922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA CAROLINE AVENTURIN

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Registration853431922

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Statusactive

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Incorporated2019-08-01

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Registered addressCROIX GIRIN, 97213 GROS-MORNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANATOLE JEAN-CLAUDE MELICINEdissolved ANTONELLA DE VECCHIdissolved ARLETTE AZERdissolved CATHERINE LOQUETdissolved CHRISTIAN CHARLES PENDANTdissolved DANIEL CHRISTIAN TYBURNdissolved DAVID TYBURNactive DEZILE ACADEMYdissolved GARAGE.C.H.Ldissolved IGNACE ANASTASIE MOISEdissolved JEAN-CLAUDE VENTURAdissolved JEANNE MONIQUE FERRANDdissolved JOHANNE LANOIXdissolved KANTEKANT POUR REUSSIR ENSEMBLEactive LES CONTES DE MICHOUactive LJC GESTION ZENdissolved MARCEL DIBdissolved NICOLAS MICHEL GASTON HOUDINdissolved OLIVIER BERNARD PADOLUSdissolved O PAPILLESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100