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Sole trader dossier

ANNE MANFREDI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-31
KYBE ID: FR-903867497 · 903867497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MANFREDI

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Registration903867497

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Statusactive

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Incorporated2021-08-31

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Registered address29 RUE DU BOEUF, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1CHEFALYONactive COPROPRIETEactive Enzo Padovaniactive FLORENT JACQUES JEAN GOUVERNEURactive GREGOIRE JEAN-MARIE HENRI SEGUISactive HELENE SOPHIA GURYdissolved JENACOLOUdissolved LA COTE DE BOEUF IIdissolved LA POIRE POUR LA SOIFdissolved [ND]active [ND]dissolved PASCALE MOREAUdissolved PIERRE BALLADONEdissolved PLANETE HAPPY FRIENDS FAMILYdissolved SCI DU BOEUFdissolved SCI FRANCHEBOEUFdissolved SCI VAPactive VALERIE FERRIGNOdissolved VIVIactive

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