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Sole trader dossier

ANNE-CLAIRE MOGENET

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-879973832 · 879973832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CLAIRE MOGENET

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Registration879973832

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Statusactive

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Incorporated2019-10-01

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Registered address90 RUE DE L'ACQUIT, 74520 VALLEIRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE MARGUERITE ROGERactive CECILE CHRISTINE POIROTactive CKVdissolved CLAUDIA AURORE THERESE TEIXEIRAactive CLEMENT DODANEactive CLOE LASSALLEdissolved CORINE BARBETdissolved EMILIE MADELEINE FRIDMANNactive FANNY EVREUXactive FLORENCE KALBFEISactive MARIE ANNE SOPHIE BLAHAYactive MAXIME BELLESSORTactive MOGENET-ENACHEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100