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Sole trader dossier

ANNICK CHRISTINE JEANINE DUNAND

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-895359347 · 895359347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK CHRISTINE JEANINE DUNAND

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Registration895359347

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Statusactive

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Incorporated2021-03-01

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Registered address1200 RTE DE NOYER, 74200 ALLINGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS MARIE PONCEAUactive CAROLINE ESPARRELLactive ELISABETH MARIE MEOTdissolved Farah GUILLEMINOTactive GEOFFREY MICHEL DUFUSactive HYPNOS' EN CHABLAISdissolved ICHEL JORDANdissolved LAURA BREGLIANOactive LAURENCE HELENE MARIE GAIGNARDdissolved LAURENCE MACHETTOdissolved MARIE-CHRISTINE ANITA MARCELLE CLEMENTdissolved MARINA JUILLARDactive MONIQUE Huguette CADDOUXdissolved NATH COIFFUREdissolved [ND]active [ND]dissolved [ND]active PAFUSdissolved RAPHAELLE LUCIE JEANNE CASASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100