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Sole trader dossier

ANNE SOPHIE ANNE-SOPHIE DURON

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888060985 · 888060985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE SOPHIE ANNE-SOPHIE DURON

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Registration888060985

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Statusdissolved

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Incorporated2020-08-17

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Registered addressLA BAUMONDIERE, 44240 SUCE-SUR-ERDRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN ALEXANDREactive BISCUIT D'YSdissolved BM ENSEIGNESdissolved CHRISTOPHE JACQUES EMILE TAILPIEDactive DAVID DO SOUTOdissolved FABIEN José TOMEdissolved INDIVISION BENARD MICHELdissolved INDIVISION TAIB VEILLEUXdissolved ISABELLE WEISZdissolved MARC PATRICK CHRISTIAN LE TRIONNAIREdissolved MARTIAL PENICAUTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100