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Sole trader dossier

ANNE-SOPHIE MONIQUE JOSETTE BOURDELLES PAOLINI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-920393030 · 920393030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE MONIQUE JOSETTE BOURDELLES PAOLINI

fr_inpi

Registration920393030

fr_inpi

Statusactive

fr_inpi

Incorporated2022-09-01

fr_inpi

Registered address52 BD RISSO, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 MINUTESdissolved CABINET JOSE SCIARRAdissolved CHRISTOPHE MOCQUETactive DESTINATIONS REVEdissolved DOLIWAdissolved FRANCOISE DRIGOUTactive GILLES DRIGOUTdissolved HENRI CURABECdissolved INGRID FALKOWSKIdissolved JOSEPHINE FOUCARDdissolved KALA STUDIOactive LAURE CHANTAL LYDIE FRANCOISE MERLOTdissolved Laure ROVERSIactive LOOP'S BARdissolved MARCO BARdissolved [ND]active [ND]active [ND]active NORBERT FRANCOIS FOUCARDdissolved OLIVIER LAURENT VERECQUEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100