DOSSIERS / ANNE MARIE FOGLIARESI
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Sole trader dossier

ANNE MARIE FOGLIARESI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343495867 · 343495867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE FOGLIARESI
fr_inpi
343495867
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1998-03-31
fr_inpi
40 BD GAMBETTA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KESSELMARKdissolvedBENJAMIN SEVILLAdissolvedCAFE LES FRERESactiveCHANTAL BRIGITTE BOUTROSdissolvedDEBARRAS ENLEVEMENT EXPRESS GARD ET GRAND NIMESdissolvedDELPHINE EMMANUELLE GESSEdissolvedDISMONIMdissolvedFREDERIC STEPHAN BOMPARDdissolvedFRUITS ET LEGUMES 44dissolvedJEAN LOUIS JEAN-LOUIS FLAVIENdissolvedLES RAMBLASdissolvedLES RAMBLASdissolvedLUCILE VANNIERdissolved[ND]active[ND]active[ND]dissolvedRAYMOND MONZOdissolvedRENEE FREYCHETdissolvedRUI FILIPE FERREIRA PINTOdissolvedSAINT-CLAUDEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off