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Sole trader dossier

ANITA CLAUDE GERMAINE METIVIER

FRANCE · SOLE TRADER · INCORPORATED 2020-07-16
KYBE ID: FR-887764504 · 887764504 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANITA CLAUDE GERMAINE METIVIER

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Registration887764504

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Statusactive

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Incorporated2020-07-16

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Registered address25 RUE DE LA VOIE LACTEE, BEAUSOLEIL, 56890 SAINT-AVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CLAUDE DANIEL GUILLOTactive ALAIN PIERRE HENRI LANGLOISactive ALEXIS VRINactive ANNE PRIGENTactive ANNIE POUPEEdissolved ANTOINE JEAN-PIERRE MICHELactive ANTOINE MAXIME PARPANTactive ARNAUD BURBANactive BENJAMIN PAUL DUCLOSactive CAMILLE MARTINE KATIA CANTETactive CARINE SYLVIE HUGUETTE DUCLOUPactive CARMEN MARIE-JEANNE TARDIVEAUactive CHRISTOPHE FOUCHERdissolved CHRISTOPHE SERGE SAMSONactive CYRILLE ROMARIC JACK PINEAUactive DANIEL ROBERT ROUSSEAUdissolved ELISE MICHELactive EMERIC DIDIER NICOLAS DELCOURTactive EMMANUELLE CAMPEDELLIactive EMMANUEL PIERRE DANIEL BIGOTactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100