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Sole trader dossier

Anais Tonelli

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-934733346 · 934733346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnais Tonelli

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Registration934733346

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Statusactive

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Incorporated2024-11-05

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Registered address22 RUE de la Paix, 74000 Annecy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BALIAS VO INDIVISIONactive BS SOLUTIONactive CABINET DUVOULDY BERTAGNOLIO DELECOURT ET ASSOCIESdissolved CHARLENE DELECOURTdissolved CLIFTON OLUdissolved COPR LA SAMBUYactive COPR R DE LA PAIX ANNECYactive ESPACE TRANSACTIONSdissolved JEAN BRANCHARDdissolved JOSE COIFFURESdissolved LE SALON DOREdissolved MARIE ANDREE REYdissolved MARIE ARTHAUDdissolved [ND]active [ND]active [ND]active NORA BELHADRIactive SALTY ROASTERactive SARL LYD-SEEdissolved SCI GALETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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