DOSSIERS / JEAN-MARIE CLAUDE ANIEL
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Sole trader dossier

JEAN-MARIE CLAUDE ANIEL

FRANCE · SOLE TRADER · INCORPORATED 1982-04-25
KYBE ID: FR-324827930 · 324827930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE CLAUDE ANIEL
fr_inpi
324827930
fr_inpi
dissolved
fr_inpi
1982-04-25
fr_inpi
1988-02-11
fr_inpi
AV GABRIEL PERI, 83160 LA VALETTE-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIREL PARTNERSdissolvedALLIANCE ORTHO PLASTIQUEdissolvedARLETTE PAULE BARREAUdissolvedARMAND COSENTINOdissolvedBRIC OXYGEN'VIEdissolvedBUSCIactiveCELESTIN MAUROdissolvedC I F T E MdissolvedDAVID BARCELLAdissolvedFERDINAND MARTINELLIdissolvedFERNAND CLAUDE HAYEdissolvedFERNANDEZ EMILIO IGLESIASdissolvedFERRETdissolvedFRANCOIS FASSONEdissolvedHELENE LAMBERTdissolvedHENRI BERNARD BACdissolvedHIDALGO PERRAUDdissolvedJACQUOTTEdissolvedJEAN BORTALAIdissolvedLOUIS PARODIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off