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Sole trader dossier

ANNE SARAGOSSI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-06
KYBE ID: FR-923097042 · 923097042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE SARAGOSSI

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Registration923097042

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Statusactive

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Incorporated2023-02-06

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Registered address26 BD DE CIMIEZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CALCIMMOdissolved CAROLE ISABELLE FLORENCE BERTRANDactive COLETTE JUNGdissolved EFFISTRAactive EVERESTdissolved Matteo indoratodissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER LACAMdissolved PASCALE BOUJUdissolved PETYA VELICHKOVAdissolved PHILIPPE MARTIN ZERMATIdissolved RED WINGS SERVICESdissolved SANS-SOUCIdissolved SCI LE TREFLEdissolved SCI MOIRAdissolved SCI PHOENIXdissolved SCI V2Mactive

+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