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Sole trader dossier

ANNIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-09-07
KYBE ID: FR-331000992 · 331000992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARTIN

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Registration331000992

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Statusdissolved

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Incorporated1984-09-07

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Dissolved1987-01-01

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Registered address90 AV DE CLAYE, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACCENTS DU MONDEactive AMAFRAdissolved AU FOURNIL DE NASTdissolved BOSSERTdissolved CECILE PARNIEREactive CHRISTIANE GERMAINE GEORGETTE AVIGNONdissolved CORINNE BENARDactive HERVE ROBERT JOURNOTdissolved LISE ROSE BOSSERTactive LWDactive MBS CONDUITEactive MEDISIPLOdissolved MERIEM BENAHEMEDdissolved NADIA AZZOUGactive NATHALIE RENEE MARTEAUXdissolved [ND]dissolved PASCAL SILBERactive SANDRINE CRISTEL MEYERactive SCI CHALATSdissolved SCI KADERdissolved

+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

1987-01-01Dissolved / struck off