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Sole trader dossier

ANNE MARIE FOSSATI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-928968007 · 928968007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MARIE FOSSATI

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Registration928968007

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Statusactive

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Incorporated2022-01-01

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Registered address23 BD FRANCK PILATTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2Lactive AIME CHISTIAN MAQUEDAdissolved Alain PENICAUTactive ANNE IDA COPPOLAactive ANTHELYSactive AURELIE MICHELE PROYactive BOOTH-DALE HOUSEdissolved CHRISTIAN MAXIME ARMAND PENNONEdissolved GENEVIEVE ECOFFETdissolved HORIZONdissolved Karin Stéphanie TRIVIEREactive Marina FINGERactive MATHILDE FAILUTTIactive MICHELE COURCHAYactive NATHALIE CATHERINE POGGIOLIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100