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Sole trader dossier

ANNICK RAYMONDE MORAINE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-914042031 · 914042031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNICK RAYMONDE MORAINE

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Registration914042031

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Statusdissolved

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Incorporated2022-05-31

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Registered address22 B RUE DE BOYER, 69160 TASSIN-LA-DEMI-LUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANE TONNERIEUXdissolved ANDREW ROBINIactive CLAUDE CATELINdissolved E2Cdissolved ELIOTT FAVREdissolved FLORENT DACHEVILLEdissolved FRANK BOURREAU SASdissolved Jessim Soleman Boumazaactive JULIE BARRESdissolved KILIWASHdissolved MARIELLE RANCHONdissolved MARLENE ROCHEDYdissolved MATHIAS JIMENEZdissolved Matthieu MARIEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PASCALE SYLVIE MARTINE FRISONactive

+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