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Sole trader dossier

MICHEL ANSALDI

FRANCE · SOLE TRADER
KYBE ID: FR-301452165 · 301452165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL ANSALDI

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Registration301452165

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Statusdissolved

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Dissolved1900-01-01

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Registered address7 RUE DE CRUSSOL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE BALACEANUactive ALI KHALILAZARdissolved CATHERINE BOUMARDdissolved CELINE DEVISMEactive CHRISTOPHE ANTOINE JOSEPH MARTINEZactive DU 208dissolved ETIENNE JEAN MARIE SERUZIERactive GB CENTERactive GHALAM ABBASdissolved JALAL ZARdissolved JEAN CHRISTOPHE CUNYdissolved KHALIFA BEN LOUHICHI OUARDAdissolved Linnéa Sofie Sandbergactive MARC ALEXANDRE HORANIEHactive MARYVONNE MALVINE BATSELIERactive MEHRDAD SAEIDI NIAdissolved MIREILLE PRUILHEREactive MOHAMMED LAMINE BOUZARactive MONICA SALMASOactive [ND]dissolved

+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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off