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Sole trader dossier

Anne-Elise PIAZZA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931118582 · 931118582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnne-Elise PIAZZA

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Registration931118582

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Statusactive

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Incorporated2024-07-16

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Registered address5 RUE des Petits Hôtels, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Agnès Corine Anne GADactive COMPO SYSTEMESdissolved KOTHOGUIdissolved LA FERME DE L'ONCLE FRANCKactive Lorenzo DE LA FUENTEactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active Pauline Jaillantactive PLAINES PAGES - LES NOMADES DU LIVREactive PLAYTIMEdissolved SAFDAR GONDAL MOHAMMADactive SCI GAZAVE-GUIGUEdissolved SOCAMAdissolved WILLIAM FLOYD HILDERBRANDTactive

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