DOSSIERS / ANNE MARIE DEMOLIS
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Sole trader dossier

ANNE MARIE DEMOLIS

FRANCE · SOLE TRADER
KYBE ID: FR-314337734 · 314337734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DEMOLIS
fr_inpi
314337734
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BONNATRAIT, 74140 SCIEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ERNEST PLASSATdissolvedALFRED CHIEUdissolvedALI BABAYIGITdissolvedANDRE CHRISTIAN MORANDdissolvedANDRE JEANdissolvedARMAND CHARLES VASSALLIdissolvedAUX PETITS COCHONS SARLdissolvedCORINNE BERNADETTE EVA MONNINactiveDIDIER PIERRE MUGNIERdissolvedFIORAMANTE MORELLIdissolvedFRANCOIS JONDdissolvedGISELE ODETTE CHATELAINdissolvedIRFANIYE DEMIRdissolvedJEAN MARC JOSE ADRIEN BERCEAUXdissolvedL'ESTAMINET SARLdissolvedMAGDELEINE PARODIactiveMARCEL MARIE JOSEPH EMILE ROTHactiveMICHELINE ROBERTdissolvedMISSAK ERGANIANdissolvedMONIQUE MORANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off