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Sole trader dossier

ANNE-CLAIRE ZDONOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-898285457 · 898285457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CLAIRE ZDONOWSKI

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Registration898285457

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Statusactive

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Incorporated2020-01-08

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Registered address156 CRS BERRIAT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT HENRI BLONDETdissolved ARNAUD CAMILLE EDOUARD VOITELLIERactive CAMILLE ROXANNE ELLA GUELFFactive CELINE LILIANE GISELE MICHELactive ELISE BARBELIVIENactive JEAN MARC PONCET-MOISEdissolved JESUS JIMENEZ PAYANdissolved J'OZactive JUSTINE PENDINOactive LAURENCE MARIE FRATdissolved MAAWENGactive MARISA RIBEIRO DE NOVAISdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEILA DRIDIactive ODYSSEE DE LA BEAUTEdissolved PATRICK GUERINactive

+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