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Sole trader dossier

ANIE DELUGE

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-303142392 · 303142392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIE DELUGE

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Registration303142392

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1994-12-31

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Registered addressRUE ALLEGRE, 97222 CASE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANATOLE ANDRE BERQUIERdissolved BOUCHERIE DU NORD SARLdissolved CAMILLE LUCETTE COLETTE REVOL-TISSOTdissolved CELO CONSEILSactive CODIMEXEdissolved COMITE OEUVRES SOCIALES PERSON COMMUNALactive LEONE GABRIELLE NELZYdissolved LJB AND COactive MICRO-CRECHE LILOUDYactive PAULINE MARTINE INSOUdissolved PIERRE COMETactive RAPHAEL EDWARD INSOUdissolved ROGER-PIERRE REGIS-CONSTANTdissolved SCI BELDANdissolved SCI RUBISdissolved SCM BERCOdissolved SCM DES INFIRMIERS AURORE DA SILVAdissolved SELARL CABINET DENTAIRE DU DOCTEUR PIERRE COMETdissolved SORCOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off