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Sole trader dossier

ANNE-MARIE FELGINES

FRANCE · SOLE TRADER · INCORPORATED 1986-11-15
KYBE ID: FR-339326001 · 339326001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE FELGINES

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Registration339326001

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Statusdissolved

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Incorporated1986-11-15

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Dissolved1989-05-20

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Registered address13 RUE DU BELVEDERE, 94430 CHENNEVIERES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA OULHAJdissolved AMCdissolved AU FOURNIL DU BELVEDEREdissolved AUTO ECOLE DU STADEdissolved AUTO MOTO CENTRE DE FORMATION ROUTIEREdissolved BOUSSAD TEMMARdissolved CEDRIC AUROUXdissolved CENTRAL PIZZdissolved CHRISTOPHE RENE LEON PERRINdissolved COLOMBANI MARTINdissolved DANG EURLdissolved DANIELE HALLYGdissolved ECOLE DE CONDUITE DU STADEdissolved ELIANE CLOCHARDdissolved EUROPASSIONdissolved EVELYNE MARTINdissolved FERMETURE MANUTENTION POSEdissolved FERMETURE MANUTENTION TECHNIQUEdissolved HELENE COLOMBANIdissolved ISA NAILS SUN BEAUTEactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-05-20Dissolved / struck off