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Sole trader dossier

ANNA GAILLAC

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-931391775 · 931391775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA GAILLAC

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Registration931391775

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Statusactive

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Incorporated2024-07-24

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Registered address20 RUE du Grand Clos, 63730 Les Martres-de-Veyre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AJ2Ractive Dorian Arnaud Yann KEPSKIdissolved DR JULES HENRY DE RENZIS SELARLdissolved ECHASSOUX MADEBENE DUVAUX AOUSTactive ELODIE NICOLE ANDREE FERALdissolved FRANCOIS JEAN MICHEL MADEBENEactive INGRID ROUBILLEdissolved LAURIE DE MACEDOactive MATHIEU ERIC AOUSTactive NATHALIE DOS SANTOS FERREIRAactive [ND]active [ND]active PHILIPPE ECHASSOUXactive PHYSIOFORM63active ROSA BAPTISTA FERNANDESactive SANDRA LARTIGUEactive SANDRA ODETTE MIREILLE SOUSTELLEdissolved SCM INFIRMIERES DES MARTRES DE VEYREactive SELARL DR DELAIRE CHLOEactive SOPHIE MARIE PIERRETTE ROUGERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100