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Sole trader dossier

Anna Jeanne Angelica Lorel

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935340190 · 935340190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnna Jeanne Angelica Lorel

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Registration935340190

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Statusactive

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Incorporated2024-11-14

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Registered address11 BD d'athenes, 13001 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDALLAH ZEBBARdissolved ABDELJALIL ELKHIARdissolved ADNAN KISAERdissolved ALI GOURAYAdissolved ANNE COHEN-SOLALdissolved BOUDJEMAA HASSAINIAactive DIDIER ANDRE BONNAMOURdissolved FATMA BOUAMRANEdissolved HOTEL DE BORDEAUX ET D ORIENTdissolved JOHAN ANTOINE ADRIEN FURNIONdissolved KHEMISSI REHILIactive Lassaa hen belgacemactive LILIA GOETSCHYdissolved LIONEL LAPIDAIRE ORCIEREdissolved MOHAMED HAITHEM TRIKIactive MOHAMED LABIDIdissolved MOURAD KEROUCHEdissolved NACERA AMIRAdissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100