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Sole trader dossier

ANNE-KELLY SEVRIN

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-952760155 · 952760155 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-KELLY SEVRIN

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Registration952760155

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Statusactive

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Incorporated2025-04-10

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Registered address8 RLE Boulot, 97400 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PACT STUDIOactive 2GBTPactive 2KRdissolved ACTION LOCATION BTPactive AGENCE BOURBONNAISE DE FORMATIONactive AJ BTPactive ALEXANDRE JAQUES JACQUES FATHdissolved ALICE IMPORTactive ALUMINIUM DISTRIBUTION REUNIONdissolved Anthony Williams Armand Moudiapindissolved ANTOINE MICHEL DUVERNOYdissolved ASIA STORE BEL AIRactive AURANTISactive AUTONHOMEactive BAZ ONE LOCATIONactive BELFRITBUSINESSactive Bettie Hélène AOUNEdissolved BF IMMO 974active BG DISTRIBUTIONdissolved BIERE AU LOGIS SAINT PIERREdissolved

+127 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100