DOSSIERS / ANNIE DEGARDIN
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Sole trader dossier

ANNIE DEGARDIN

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333057230 · 333057230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DEGARDIN
fr_inpi
333057230
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2000-03-31
fr_inpi
2 RUE AUGUSTE MAQUET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B2S CONSULTINGactiveBODY PRESTIGE MSactiveBRUNO FERNANDES QUEIROZ BOECHATactiveBY SA EVENTdissolvedCATOCTINdissolvedCHRISTINA ROSAdissolvedCOPR 2 RUE AUGUSTE MAQUET 75016 PARISactiveERWIN MASTALIERactiveESTRELA PRODUCTIONS INTERNATIONALESactiveFEDOR ELIZAROVdissolvedFLORIANE COLINE AULAGNIERactiveHazem Raphael IssaactiveHUBMANAGERactiveJEAN GERARD FRANCIS GARCIAactiveJOECR ESTHETIQUE SQactive[ND]active[ND]activePARGUSdissolvedSOPHIE CATHERINE HELENE LEISERdissolvedSYLVIE CHAUVINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off