DOSSIERS / ANNE LYDIE YVONNE HAVET
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Sole trader dossier

ANNE LYDIE YVONNE HAVET

FRANCE · SOLE TRADER · INCORPORATED 2022-05-25
KYBE ID: FR-917439416 · 917439416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LYDIE YVONNE HAVET
fr_inpi
917439416
fr_inpi
active
fr_inpi
2022-05-25
fr_inpi
16 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDESLAM CHAFAactiveANTONIO VASSALLOdissolvedAYMERICK PEKOULARDdissolvedCAP DIVERSITEactiveELVIRE MOBIOactiveEMILIE LAURENCE COLETTE CORDIERactiveETOILE SPORTIVE ET CULTURELLE DE PARIS 20activeEUROPE SANS FRONTIERESactiveGael MARIE-JEANNEactiveGUY MANDERYdissolvedGUY PIERRE FERNAND BILISKOdissolvedHAMID HAMEDdissolvedHAVET THOMAS VERSION REHABILITATIONdissolvedJEAN PHILIPPE JESSATactiveLAURENCE RENEE MARIE PIERRE REUXactiveMARIELLE BARBEactive[ND]active[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100