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Sole trader dossier

Anne-Marie PUGA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928414234 · 928414234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnne-Marie PUGA

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Registration928414234

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Statusactive

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Incorporated2024-05-03

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Registered address95 RUE du Palais Gallien, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDREY MARTINEZactive CATERINE PAULE BALDUCCIdissolved CHRISTOPHE LACHAISEdissolved C REMY DECAMPSdissolved JEAN LAMARQUEdissolved JEAN MICHEL FREMONDIEREdissolved JEAN-MICHEL FREMONDIEREdissolved KRISTINA SPANEKactive MARION SOULARDdissolved MD & COactive MICHEL HARDOINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved REMY FRANCOIS MARIE DECAMPSdissolved SCI GALLIEN 95dissolved STUDIO NATIVactive SUZIE NOELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100