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Sole trader dossier

ANNE MARIE ANNE-MARIE SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-329018063 · 329018063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE ANNE-MARIE SANTOS

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Registration329018063

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Statusdissolved

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Incorporated1984-01-02

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Dissolved1999-12-31

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Registered address16 RUE MONTPENSIER, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS MUSCULATION D'ENTRETIENactive COLETTE ROSE RAUFASTE-TISTETdissolved COMMERCIALISATION INVESTISSEMENT PLACEMdissolved CTRE INTERVENTION ALCOOLOGIE TOXICOMANIEdissolved FLORENCE GRAMONDdissolved GROUP AGREES BANCAIRES COURTAGdissolved H B GOLF SARLdissolved JACQUELINE MILLIONdissolved JEAN PIERRE BOVETdissolved LE RYADactive MARIE HELENE MICHELETTIdissolved MAXIME DUBOSCQactive [ND]dissolved PATRICIA COCRELLEactive PATRICIA LAFOSSEdissolved R GOVIGNONdissolved SAMEH SAMUEL FALTASdissolved SARL AGENCE BARTHOUdissolved SARL HEP FINANCEdissolved SARL O'GOURMANDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off