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Sole trader dossier

anais cotot

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-930416219 · 930416219 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameanais cotot

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Registration930416219

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Statusactive

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Incorporated2024-06-27

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Registered address15 AV du Général de Gaulle, 95310 Saint-Ouen-l'Aumône

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Companies at this address

28 total

AHMADOU SYdissolved AZEDINE BEN HAMOUdissolved BERNARD RICHERdissolved CELINE RICHERactive CHRISTINE JEANNE ROB ERTE AMETTEdissolved DEJEAN DE LA BATIEdissolved DOAN NOLDHY BRISSEAUdissolved DRAGAN MIKAEL RACHID HACHAICHIdissolved E.CABSdissolved EDVARD ALEXANDRO JEAN-PIERREactive GODFRAY MANI RAJANactive HARMANN DOYOactive JENNIFER TSHIBOLA TSHABUdissolved J.J LOGISTICdissolved KENDY TERREROactive LUDOVIC PAUL DENISSEdissolved MASSATdissolved [ND]dissolved [ND]dissolved [ND]active

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100