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Sole trader dossier

ANNE MARIE MAHOUIN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-21
KYBE ID: FR-323259275 · 323259275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE MAHOUIN

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Registration323259275

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Statusdissolved

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Incorporated1981-11-21

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Dissolved2011-06-30

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Registered address22 RUE LAMORICIERE, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE MICHEL PASCAL GENETAYactive AMGEdissolved BATIMENT PAYS DE LOIREdissolved CATHERINE MARIE OLLIVIERactive COME FLORENT MARC MARIE LE COUR GRANDMAISONdissolved DELAMERSURUNPLATEAUdissolved ELOI LE COUR GRANDMAISONactive IBERE IMPORT-EXPORTdissolved ISABELLE PICHODOactive LA DISTRIBUTION GRAPHIQUEdissolved LEONTINE RIGUIDELdissolved MARION LUQUIAUactive MICHEL FRANCOIS DANIEL MARIE VISONNEAUdissolved [ND]dissolved PIERRE VAN DEN BOOMdissolved SARL LE BOCAGEdissolved SARL VICdissolved SCI OLLIVIERdissolved SIMON PIERRE FERDINAND HAMELINactive SOPHIE DOMINIQUE CAPUCINE REMY-ZEPHIRactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-06-30Dissolved / struck off