DOSSIERS / ANNE MARIE FLORINDO
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Sole trader dossier

ANNE MARIE FLORINDO

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329884365 · 329884365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE FLORINDO
fr_inpi
329884365
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1988-12-16
fr_inpi
32 QUAI PERRIERE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARRETE TON CIRQUEactiveASTHER ASSETSdissolvedCATALDO IANNONEdissolvedDEBORAH GISELE ANGELE CATALANOdissolvedF BONMOUREdissolvedFRANCINE MOSCONEdissolvedGILLES RAMONdissolvedHALIL TEKDOGANdissolvedINDIVISION MARTIN AGNES ET PERSON XAVIERactiveINDIVISION ROLANDO DUTHOITdissolvedJEAN FRANCOIS JEAN-FRANCOIS NICHILOdissolvedJEANKRIdissolvedLE PETIT PALAISdissolvedLGCactiveMARCHAL ARCHITECTEactiveMARK BRANDON CARLSONdissolvedMASHAdissolvedM-K-A-RESTAURATIONdissolved[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off