DOSSIERS / ANNIE ANTOINE VERLINDE
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Sole trader dossier

ANNIE ANTOINE VERLINDE

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933169724 · 933169724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE ANTOINE VERLINDE
fr_inpi
933169724
fr_inpi
active
fr_inpi
2024-09-19
fr_inpi
19 RUE Léonard Anfossi, 06700 Saint-Laurent-du-Var
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
alexandre lecerreactiveAMBTAHYdissolvedANNIE WAWCZAKdissolvedCHRISTIAN LEON JACQUES CLOVINdissolvedCTIM SANTA LUCIAactiveDSMWdissolvedFAOUAZ KANTAOUIactiveFOOD CONCEPTdissolvedGANOKAdissolvedGILLES MAX FRANCIS LOUCdissolvedGROUPEMENT DES TAXIS LAURENTINSdissolvedHASSAN EL CHAMIactiveINSTAL'ELEC ET DEPANNAGESdissolved[ND]dissolved[ND]activeSCI CHANdissolvedSCI TIAREdissolvedValentin DIDIER BenedetactiveVINCENT ARNAUD THIBAUD VERVENTdissolvedwenting wangactive

+1 more

People with significant control

0 people
NameRoleFromSource

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