DOSSIERS / ANNE-MARIE DEMAY
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Sole trader dossier

ANNE-MARIE DEMAY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316897446 · 316897446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE DEMAY
fr_inpi
316897446
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1993-12-31
fr_inpi
46190 TEYSSIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIN DE FANTIdissolvedCHARLES BENNETdissolvedCHARLES MEYNIELdissolvedCOLETTE LARRIBEdissolvedDELIVREZ LES IDEESactiveFERNANDE FELZINESdissolvedFERNAND PAUL GILBERT SALABERTdissolvedFEVZI GENCdissolvedFREDERIC FREGEACdissolvedGAEC DE PLANAVERGNEdissolvedGEORGES ROUCANdissolvedGEORGETTE FABREGUESdissolvedGILBERT DANIEL PETROTdissolvedJACQUES GUIRAUDdissolvedJEAN-CLAUDE BENNETdissolvedJEAN FRANCOIS LARRIBEdissolvedJEAN-LOUIS GLEDINESdissolvedLOUIS FOUILLACactiveMAURICE SUCactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off