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Sole trader dossier

ANNE-CECILE DE GRAEF

FRANCE · SOLE TRADER · INCORPORATED 2022-07-07
KYBE ID: FR-917506891 · 917506891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CECILE DE GRAEF

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Registration917506891

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Statusactive

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Incorporated2022-07-07

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Registered address15 AV GEORGES CLEMENCEAU, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Clément Proisydissolved DEOdissolved DEVENIR UN EN CHRISTdissolved FLORENCE PASQUIERdissolved FRANCOISE BEN HAMOUactive GENEVIEVE TOBIEdissolved HERVE PIERRE CHRISTIAN MICHEL MALOTdissolved JESSY STEPHANE DANIEL HECQUETdissolved JOSE FRANCISCO VAZdissolved LIMO-GESTIONdissolved Lucie-Anna Marie Therese Oddonactive MAMADOU LAMINE DIAGANAdissolved MANUEL ANDRE ANTUNES VAZdissolved Marie PERRILLONactive MENG LIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100