DOSSIERS / ANITA CHRISTIANE BOURGEACQ
← SearchExport PDF
Sole trader dossier

ANITA CHRISTIANE BOURGEACQ

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341516664 · 341516664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA CHRISTIANE BOURGEACQ
fr_inpi
341516664
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1991-07-09
fr_inpi
7 AV DE FABRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

7 AV DE FABRONdissolvedA.A.R.PactiveABDELKADER BOUKIOUDdissolvedABDUL RHAMAN AL MOUSLIdissolvedADRIEN RICHARD GAULIERdissolvedALAIN RENE MARIE FAVEREdissolvedALEXANDER ASHANOVdissolvedALPHA CLOSE PROTECTION INTERNATIONALdissolvedANDREA CARLO ROSSIdissolvedANDRE MAURICE MARTINEZdissolvedANDROBATdissolvedANNE ABBATIactiveAnton SisianuactiveAymeric ANAEL MARC Fulrad-PittereactiveBRUNO SALINASdissolvedCAMILLE JOSE LOUIS CAMOUSdissolvedCECILIA DEMAYdissolvedCORINNE BOIVINdissolvedCRISTIAN CALANCEAactiveDan-Dumitru Ciobanuactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off