KYBE — See who's really behind any company

Sole trader dossier

ANNE AIMEE CLAIRE LEVEL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880199799 · 880199799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE AIMEE CLAIRE LEVEL

fr_inpi

Registration880199799

fr_inpi

Statusactive

fr_inpi

Incorporated2020-01-01

fr_inpi

Registered address10 RUE FRANTZ DESPAGNET, 33000 BORDEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

CHARLOTTE VUEZactive CHRISTIANE MORNAYdissolved CLAIRE PASCALE GOLIASactive CYRILLE CONVERTactive DOMINIQUE NAJACdissolved ELLIPSE AVOCATSdissolved ELLIPSE AVOCATS IMMOBILIERdissolved Enola Agnès Aurélie GUERINactive Gautier Percheronactive JACQUES BOUSSENSdissolved JOY DELANNAYactive LA PALMYRE HOLDINGdissolved LAURENE DESCHETactive LOUISE AUGEREAUdissolved LUCIE WILMA JECHOUXactive Mathilde Blanchardactive [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100