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Sole trader dossier

ANNE-LISE DOMINIQUE CATHERINE SAUNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897497541 · 897497541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LISE DOMINIQUE CATHERINE SAUNIER

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Registration897497541

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Statusactive

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Incorporated2021-03-22

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Registered address86 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN SERGE CRASEdissolved CAROLE DUPONTactive CHRISTOPHE MINGHETTIactive FABIENNE RICHARDactive HELENE DAUDEactive ISABELLE ODILE MARIE CRESSANTactive JACQUES ZAKINEdissolved MFB FORMATIONSactive MICHELE BENSEMHOUNactive MULTI MONTROUGEdissolved NATALIA ALEXANDRA FERREIRA DIASactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER ROBERT GAILLARDactive PATRICE MAURETdissolved PIERRE DUPAINdissolved Rebecca Freha Hermance Favredissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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