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Sole trader dossier

Anais Marie Noele Peron

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-932906043 · 932906043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnais Marie Noele Peron

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Registration932906043

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Statusactive

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Incorporated2024-10-02

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Registered address22 RUE de la Commune de Paris, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ARNAUD M BERNARD A HUBERT Cdissolved AUDREY STALLA- BOURDILLONactive CLAUDE GAUTROTdissolved CYBOOPS - CLICKAUTO.COM - MIRAGE 2000active DIZO FAUSTIN GNAHOREdissolved EDELYNE TRAVEL SERVICESactive F.M.B.dissolved JOFFREY HASSEactive JOSE GINETEdissolved KAMEL BECHICHIdissolved MAGALIBRAIRIEdissolved MANGLAH TAUCKOORdissolved MICHELE GAUTROTactive Modibo Koneactive MOHAMED ALI CHOUCHENEactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100