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Sole trader dossier

ANNE STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924449101 · 924449101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE STEPHAN

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Registration924449101

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Statusactive

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Incorporated2024-01-01

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Registered address30 BD DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTINE BERGERONactive DOMINIQUE YVES OSCAR RORATOdissolved GLOBE 30active GROUPE SANTIANEactive GROUPE SANTIANE HOLDINGactive GUEK HEK TAINGdissolved GUENDALINA SYMONE GUISEPPINA CIRELLIdissolved HENRI BOUDOUdissolved JEAN-PIERRE PROSTdissolved JULIAdissolved [ND]active [ND]active [ND]active PIERRE VENTURELLIdissolved SCI SAINT GHISLAINEdissolved SOCIETE GOBASdissolved STEPHANE CHANELactive TENDERMINTdissolved UGIP ASSURANCESactive VANTHA TANdissolved

+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