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Sole trader dossier

Anne Marie Yvonne Erceau

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-853660793 · 853660793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnne Marie Yvonne Erceau

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Registration853660793

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Statusactive

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Incorporated2024-07-16

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Registered address18 RUE Paul Bert, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AT CONSEIL & DEVELOPPEMENTdissolved AUDEJAdissolved CAMILLE CLAIRE CHARLOTTE LEFEBVREdissolved CATHERINE MAURERactive FREDERIC KERMOVANTactive HIIT GROUPdissolved H L Ddissolved karine girauddissolved LAURENT AUBERGERdissolved MELINA MARIE THERESE RIVIERdissolved MONDHER HAMDANIdissolved [ND]active [ND]active [ND]active NIMA ZARRABI KASHANIdissolved PIERRE BENDJOUdissolved SARAH JEANNE SIMONE VALENTINE COSTAactive SCI LEMON TREEdissolved SENE CONSULTINGdissolved SOCIETE CIVILE CANASTELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100