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Sole trader dossier

ANNE MARIE TABARLY

FRANCE · SOLE TRADER · INCORPORATED 1974-01-14
KYBE ID: FR-340708494 · 340708494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE TABARLY

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Registration340708494

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Statusdissolved

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Incorporated1974-01-14

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Dissolved2009-06-30

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Registered address34 TRA DE LA PAOUTE, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGEFIM CONSULTANTS SASactive AUDIT SUD EST CONTROLEdissolved AZUR GESTIONdissolved BANGMA IMMOBILIERdissolved CABINET VERSTRAETE ET ASSOCIESdissolved DELPHINE CAMPOactive DIVES SAXUMactive DUKES' CAR STORAGEactive FIDEX AQUAdissolved GENOCHEMdissolved HOHOHOactive JOSTEactive LA FLAMANDEdissolved LA TRANCHE DE PAINdissolved L & EXPERTSactive L & IMMOactive MAISON HONOREactive MARIO MUSSOdissolved ORINVESTactive OSVALDO ABBATEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-06-30Dissolved / struck off