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Sole trader dossier

ANNICK SIMONE BAZANTAY

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-343511978 · 343511978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK SIMONE BAZANTAY

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Registration343511978

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2011-12-31

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Registered address34 RUE DE TURENNE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AC DOBELIdissolved ALAIN SAINT-JULIENdissolved ASSOC ADIGESTactive ATELIER MAZARactive BARBARA GELLERactive CAPHARNAUMdissolved CAROLE MARIA BALDUCCIactive DES FAZELdissolved ESPERANZA JOIE DES ENFANTSactive EVA LISSAK-GELLERdissolved FEDERATION MEDIAS CITOYENS (FMC)active FYFdissolved JULIETTE BAFOILactive LEJEAN & BOGEDEINdissolved LES PETITES PARISIENNESdissolved LUCYNA MACKONIAKdissolved Marc Lissakactive MARIN ROSSNERdissolved MAURICE RIBIEREdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off