DOSSIERS / ANNE MARIE ALEJO
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Sole trader dossier

ANNE MARIE ALEJO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-324394170 · 324394170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE ALEJO
fr_inpi
324394170
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-12-05
fr_inpi
23 RUE JEAN DE RIOUFFE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

56 BOUTINYdissolvedABDELHAMID EL GHARBIdissolvedACTIVE AGENCYactiveADELINE TAVEIRAdissolvedAFV GROUPEactiveAGENCE DE PRODUCTION ET D IMPORTATIONdissolvedAGENCE MEDITERRANEENNE DE PRODUCTIONdissolvedAIR FOTO INTERNATIONALdissolvedALAIN BARBE COMMUNICATION EVENEMENTIELdissolvedALAIN FERNAND HENRYdissolvedALCIO FERREIRA KOCHdissolvedALINE YVONNE JOSEPHINE VIGUIERdissolvedALLIANCES FINANCE ET PRIVILEGESactiveALTERA DOMdissolvedANTOINE ANDRE CANTEROdissolvedANTOINE CONSTRUCTIONSdissolvedARENAactiveARTEC ART ET TECHNIQUEactiveASSISTANCE ART ET METHODES AR MEdissolvedASSURANCES FERNANDEZ VARLOTEAUXdissolved

+265 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off