DOSSIERS / ANNIE MICHELE ANDREE GOIFFON
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Sole trader dossier

ANNIE MICHELE ANDREE GOIFFON

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-893455543 · 893455543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MICHELE ANDREE GOIFFON
fr_inpi
893455543
fr_inpi
active
fr_inpi
2020-02-17
fr_inpi
RUE DE LA LIBERTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE LONDON RIVIERAdissolvedAGENCE MISTRALdissolvedA GUICHARDdissolvedANNE FRANCOISE LOVREGLIOdissolvedBALDIE CHISLAINE MADIdissolvedCABARET DANCING DON JUANdissolvedCHRISTOPHE BURCKARTactiveCOMPAGNIE FRANCAISE DU PHENIXdissolvedCOMPAGNIE FRANCAISE DU PHENIX ACCIDENTSdissolvedDU LIMBERT GUY POUGEARDdissolvedEMILE LAURENT JOSE TOGNACCIOLIdissolvedEMILE LAURENT TOGNACCIOLIdissolvedGENEVIEVE MALGATactiveGROSFILLEY PASTORELLI ASSURANCdissolvedKADER OUNOUGHdissolvedLUCETTE TORTELdissolvedMARIO JEAN RAYMOND MOSERdissolvedMELODIES S Adissolved[ND]activePAULETTE MARIE ADRIE MARTINEAUdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

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