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Sole trader dossier

ANNA SIMIAND

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-925265753 · 925265753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA SIMIAND

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Registration925265753

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Statusactive

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Incorporated2024-01-05

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Registered address27 RUE Jean Heberling, 39100 Dole

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTOPHE STADLERactive DOCTEUR FRANCOIS THIBOUWactive DR ADRIEN MARESCHALactive DR ANAIS ZANELLAactive EPIDERMISactive FRANCOIS THIBOUWactive IMMO AVENIR DOLEdissolved M.G.Zactive [ND]active [ND]dissolved [ND]dissolved POLYCLINIQUE DU PARCdissolved SALEM TOUAZIactive SCM CABINET ORL DOLEdissolved SCM D'ANESTHESIOLOGIE DU PARCactive SELARL DOCTEUR BENJAMIN SCHMITTdissolved SELARL ORLTSdissolved SOCIETE CIVILE IMMOBILIERE R 2 Sdissolved SONIA ZENATIactive ZANELLA MARESCHALactive

+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