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Sole trader dossier

ANNA RINALDI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-911941342 · 911941342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA RINALDI

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Registration911941342

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Statusactive

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Incorporated2022-01-01

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Registered address57 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED AHMEDdissolved CAP AUDITdissolved DANNY MAMANEdissolved DAVID ROSILIOdissolved EDITIONS RIBAMARdissolved EVELYNE VACHETdissolved FINANCIERE MGLdissolved GERARD LOUIS VIGNONdissolved GILBERT RENE FRANCOIS GUILLEactive GV MOTOdissolved HAO TANdissolved JONATHAN TOMAS COLMENARES MENDEZdissolved JULIEN GAUDETdissolved MAELLE MONTMESSINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCI LGMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100