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Sole trader dossier

Annie DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927465187 · 927465187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnnie DUPONT

fr_inpi

Registration927465187

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Statusactive

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Incorporated2024-04-09

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Registered addressPL du champ de Foire, 85300 Challans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALVALOactive ANNE GEORGETTE BRETEAUactive ANNIE FRANCE ROBINdissolved ASIE AKINAIdissolved CHRISTOPHE HUGUES ROMEdissolved CONSORTS BRETEAUdissolved EURL FRENCH INDIESdissolved GEORGES BRETEAUdissolved GILLES RENAUDdissolved GILLES RENAUDactive HELENE GUILLOTdissolved JACOB VAN ZANTENdissolved JACQUES HENRI ALEXIS HERAULTdissolved JANINE BERTHOMEdissolved JEAN LOUIS JOSEPH BILLONdissolved LA MALINEdissolved LA PETITE VOLTIEREdissolved LATELIER NOPTIAEdissolved [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100