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Sole trader dossier

ANNE-SOPHIE JOURDAIN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-31
KYBE ID: FR-892527847 · 892527847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE JOURDAIN

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Registration892527847

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Statusactive

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Incorporated2019-07-31

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Registered address12 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BARBARA BOTTEROdissolved CATHERINE ETHEL REICHdissolved CLAUDINE MEZIEREdissolved CYLLENE STOREdissolved EXO 12active FRANCOIS BARANESdissolved INTERMEDIA-RHdissolved JEAN PAUL ALLAFORTdissolved JEAN-PAUL ERNEST LOUIS RANNOUdissolved KELLY'S COOKIESactive NB&EKdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK BARKATdissolved SAMAR BEN OUIRANEdissolved SCI 2Adissolved SCI 3Aactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100