KYBE — See who's really behind any company

Sole trader dossier

ANNA LE MOAL-BACZYNSKI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929951259 · 929951259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA LE MOAL-BACZYNSKI

fr_inpi

Registration929951259

fr_inpi

Statusactive

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Incorporated2024-06-13

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Registered address23 RUE DE LODI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUDREY GISELE TORDJMANactive FERNAND LAMYdissolved FREDERIC JACQUES TEBOULdissolved HYACINTE MAUD ISABELLE CASSAM CHENAIdissolved IN YOUR HEADactive JULIA ROUGANEactive KOPEKdissolved LA LUEUR PRECARITEactive MICHEL CASIMIR GUARRACINOdissolved NASSIM BARAKAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA MARIE ANTOINETTE TROUETTE VALADONdissolved STANISLAS TCHOUTAKIANactive YA YI JIANGdissolved

+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