DOSSIERS / ANNE FOURNIE DE LA MARTINIE
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Sole trader dossier

ANNE FOURNIE DE LA MARTINIE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-23
KYBE ID: FR-343365052 · 343365052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE FOURNIE DE LA MARTINIE
fr_inpi
343365052
fr_inpi
dissolved
fr_inpi
1987-06-23
fr_inpi
2001-08-23
fr_inpi
281 RTE D'ESPAGNE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACI ACCES COMPOSANTS INTERNATIdissolvedANIMATOUdissolvedARCIMEXdissolvedARTHUR JOSEPH TOLEDOdissolvedC.A.F.dissolvedCIE INT DE COURTAGE ET DE PROMOTIONdissolvedCLAUDE JEAN GERMAIN FORTdissolvedCLAUDE RONDEAUdissolvedCLEMASYSactiveCUISIDOCactiveDIDIER AIME LANDOISdissolvedESPACE PUBLICITE INTERNATIONALdissolvedFORCE 5dissolvedGINETTE JOSETTE PERESdissolvedGOLDEN GATE TOULOUSEdissolvedGROUPE H.L.dissolvedGUY LUCIEN ALBERT DURBANdissolvedGUY TANGUYdissolvedHALO LUMIEREdissolvedHONG HAOactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off