DOSSIERS / ANNE-MARIE CATHERINE
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Sole trader dossier

ANNE-MARIE CATHERINE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317510162 · 317510162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE CATHERINE
fr_inpi
317510162
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
171 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI REZA MOHAMMAD BAGHERIdissolvedANA FONT GINERdissolvedAna Francisca Perez SanzactiveBERNARD MAURICE AUGUSTEactiveCOLETTE TOUBIANAdissolvedCOVESSENCEdissolvedCYRIL MICHEL JEAN MARIE BOMMELAERactiveDISTRIBUTION MUSICdissolvedEMMANUEL VANDENHENDEactiveJACQUELINE CAILLARDdissolvedLES BOULANGERS DU MAINEdissolvedLilia Marlene Rodrigues pascoaactiveLUC DUPUISdissolvedLUCIEN HOULLEdissolvedMARIE MADELEINE SAVINdissolvedMARIO MARCIO DE LEMOSdissolvedMARWAN JAOUAactive[ND]active[ND]dissolvedPATRICK HAGEGEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off