DOSSIERS / ANNE DE NESLE
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Sole trader dossier

ANNE DE NESLE

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-329018345 · 329018345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DE NESLE
fr_inpi
329018345
fr_inpi
dissolved
fr_inpi
1983-03-01
fr_inpi
1990-03-31
fr_inpi
184 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX MANSARDactiveALVALIdissolvedAR GLAD CAPITALactiveARIANE BLOCH--TORRESdissolvedBABYLONE INVESTISSEMENTSactiveCABINET MEDICAL ESTHETIQUEdissolvedCAMILLE FERRIEactiveCANADADdissolvedCOPR 184 RUE DE LUNIVERSITE 75007 PARISactiveDAN BI WOOdissolvedDIANE KARIN BERNADETTE HENRYdissolvedFOND DE DOTATION INUA FUNDactiveGERARD ALAIN MARCEL DUPONTdissolvedGIOVANNA CARRAVIERIactiveHELENE ETIENNETTE DOMINIQUE MARIE DE SAPORTAactiveIGNACIO GARRIDO STOWHASactiveMRL AVOCATSactive[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off