Key facts
dissolvedANNIE HAOUZI
fr_inpi
317029460
fr_inpi
dissolved
fr_inpi
1987-11-02
fr_inpi
5 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_inpi
Sole trader dossier
ANNIE HAOUZI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalACTIVITES ET POTAGERS POPULAIRES PARTAGES (A.P.P.P.)A.M.A.SAMOS BELONYANTONIO HENRIQUES SILVAASSOCIATION CULTURELLE DE BIENFAISANCE DE JOINVILLE LE PONTAYOUB NAJIMBINTOU SYLLACHRISTIAN BANDEIRACYRIL NESSIM RUBINFAROUK MESSAOUDENEJEAN MARC MORAJ J B ( JEUNES JOINVILLAIS DE BARBUSSE ) .LILIANE NICOLAUSIGLIONEL RUBINMARIO DOMINGOS BONDEIRAMOUNIR LOUERADMS TRANSPORTMUSTAPHA BELOUD[ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off