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Sole trader dossier

ANNE MARIE DANIELLE SCHMITZ

FRANCE · SOLE TRADER · INCORPORATED 1988-09-02
KYBE ID: FR-347950024 · 347950024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE DANIELLE SCHMITZ

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Registration347950024

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Statusdissolved

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Incorporated1988-09-02

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Dissolved2024-12-31

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Registered address1 AV DE RANGUEIL, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN FRANCOIS PAUL SOUQUIERESdissolved ARTUS-HARELactive BUROTACTICdissolved CENTAURE INFORMATIQUEdissolved CHRISTEL MARTINE VERONIQUE MEDALEdissolved DARIANA RADAactive DOMINIQUE NUGIERactive FABIEN BRERETTEdissolved FRANCE CORDIERactive FRANCISCO JOSE CAMPOS BARRAGANdissolved FRANCOISE LAVALdissolved HELENE BONNETactive JACQUES HENRI M CHAUSSERIEdissolved Jean-baptiste Julienactive JUAN MANUEL CALVO MANGASactive JULIE ANNE LYSE TERRANOVAactive LAURA REGINE ANDREE AYMEactive MARGOT JEANNE Bidegaindissolved MARIE-ANNE CLAIRE SOPHIE SERIEYSactive MARIE DUKERSactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off