DOSSIERS / ANNE AL-MARAACHLI
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Sole trader dossier

ANNE AL-MARAACHLI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-332542075 · 332542075 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANNE AL-MARAACHLI
fr_inpi
332542075
fr_inpi
dissolved
fr_inpi
1985-04-15
fr_inpi
2019-12-31
fr_inpi
36 RUE MARCEAU, CLINIQUE DES ORMEAUX, 76600 LE HAVRE
fr_inpi

Companies at this address

26 total
BAPTISTE RENE DAVID ALBOUYdissolvedBERTIN NJINOU NGNINKEUactiveCATHERINE GANDONNIEREactiveCHRISTOPHE JARDINactiveCHRISTOPHE MOUREactiveDIDIER LAFONT-RAPNOUILdissolvedGERALD AYROLEdissolvedHASSEN CHEMLIactiveHERVE BERTRAND ABOLO NKEactiveIBRAHIMA THIAMactiveJACQUES PIECHAUDdissolvedJEAN POL COLLARDdissolvedJIM TRAN QUANactiveMICHEL KONTERactive[ND]activeNICOLAS DE-FOURMESTRAUXdissolvedOLIVIER JEAN-CHARLES CUNCIdissolvedPAVEL-ADRIAN BORSCIOVactivePIERRE JACQUES BEURIERdissolvedREGINE CHARLOTTE DESNOTactive

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off