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Sole trader dossier

ANNIE SCHMOUKLER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301046041 · 301046041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SCHMOUKLER

fr_inpi

Registration301046041

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2014-04-30

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Registered address72 AV DE SUFFREN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE SOPHIE DE TRICORNOTactive ANTONIO MANUEL CORREIA CHANFANAdissolved ANTONIO VALDEMARdissolved ARNAUD HENRYactive ARTIX CONSEILdissolved BATSHEVAactive BRUNO MIGUEL FERNANDESdissolved COUP DE SOLEILdissolved DIDIER THIBAUDactive IMPRESSING RETAIL NETWORKactive JEROME CARLO GUTTIERESdissolved LA PROPRIETE FONCIEREactive LAURENCE VERONIQUE BAULANDEdissolved LUIS CARLOS CARVALHOactive MICHEL ADNETdissolved MOLLY MORAWSKIactive [ND]active NIKOSdissolved SCI BIMALOUdissolved SCI CHRISTOPHEactive

+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

Insolvency timeline

1 events

2014-04-30Dissolved / struck off