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Sole trader dossier

Anais VAZ

FRANCE · SOLE TRADER
KYBE ID: FR-953040995 · 953040995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnais VAZ

fr_inpi

Registration953040995

fr_inpi

Statusactive

fr_inpi

Registered address126 RTE de Vienne, 69008 Lyon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASIE-EUROPE-AMERIQUEdissolved COSMIN PAVEL HUZUdissolved ETIENNE LOUIS FERDINAND MOMMESSINdissolved GILLES BELLIAdissolved JEAN MARIE AUBLANCdissolved LE CHWA D'ORactive MESSAOUD ZEKRIdissolved MIGUEL ANTONIO DOS RAMOSdissolved MOHAMED DJELLEL EL GARROTdissolved MOHAMED SAMOSSY SOUAREdissolved NABIL BOUARROUDJdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NGOC QUANG NGOdissolved PHILIPPE HA-VINHdissolved PIZZA 51 LYONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100