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Sole trader dossier

ANNALISA FERRANTE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918047135 · 918047135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNALISA FERRANTE

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Registration918047135

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Statusactive

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Incorporated2022-08-01

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Registered addressAV DES GRESILLONS, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHILLE CAPRINdissolved AMRANE TIMSILINEdissolved BECHIR BEN HAMOUDAdissolved CAMILLE BARDONdissolved CLAUDE ADAMdissolved DANIELLE MARTHEdissolved DEROUICH HABIBA BELKOUANEdissolved FRANCESCO ANTONIO PAGLIACCOactive JEAN CHARLES BENKEMOUNdissolved JEAN SCIORTINOdissolved MARCEL LEPROUSTdissolved MOHAMED LRHAZIdissolved M THERESE MAUPRONTdissolved PAUL MARTHEdissolved RACHIDA DHAMANIdissolved RICHARD MARTINdissolved SCHUPP D PHILIPPEAUdissolved SOCIETE IMMOBILIERE NAZET GRESILLONSdissolved SOC TEINTURERIE NORMANDE 5dissolved VOIRON COLETTE VIALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100