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Sole trader dossier

Ana Francois

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984482398 · 984482398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAna Francois

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Registration984482398

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Statusactive

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Incorporated2024-02-12

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Registered address4 RUE de la République, 78100 Saint-Germain-en-Laye

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE YVAN ROBERT PLAZERdissolved ALYMINEdissolved AST-GEO-PRINCEdissolved BEAURAIN HOLDINGactive BENJAMIN LEMOINEactive CHARLOTTE CHEVALLIERactive CHRISTOPHE HENRYactive DAUBYdissolved DI DIAMANTIactive DVP GRANDE FONTAINEactive ELIZABETH TAYLOR LUXURYdissolved ETABL VERITE CONST MECANIQUEdissolved EVELYNE LE FIAHECactive JEAN ALPHONSE FELIX MASSONdissolved JEAN CLAUDE ROBERT TONNAIREdissolved JEAN PAUL POIRIERdissolved JEAN VALLEEactive [ND]dissolved [ND]active PAUL Henri RIQUIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100