DOSSIERS / ANAELLE DELPHINE LARACINE
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Sole trader dossier

ANAELLE DELPHINE LARACINE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-892465873 · 892465873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAELLE DELPHINE LARACINE
fr_inpi
892465873
fr_inpi
active
fr_inpi
2021-01-02
fr_inpi
58 RUE SERVIENT, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MARIE PASCAL REYMONDdissolvedAMELIE LACALMactiveANNICK SIMEONdissolvedANTOINE SIMON HELLERdissolvedASSOCIATION FEMMES ET SANTE EN RHONE ALPESactiveAstrid Virginie Dany BOURDOUXHEactiveBERTRAND GEORGE VIGIEactiveBG CONSEILdissolvedELOISE SEVERINE MARIE MARTINdissolvedGabrielle LepeupleactiveGENEVIEVE PICCHIOTTINOdissolvedLAETITIA CROSdissolvedLAURA ELISE ANGELINA NUYTTENdissolvedMAURICE GEORGES BROSSEdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePIERRE DUBURCQdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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