Key facts
dissolvedANNICK MARIE ANNE BAZAY
fr_inpi
348421868
fr_inpi
dissolved
fr_inpi
1988-10-24
fr_inpi
1900-01-01
fr_inpi
90 RUE VICTOR RENELLE, 93240 STAINS
fr_inpi
Sole trader dossier
ANNICK MARIE ANNE BAZAY
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 total2F RENOVATIONABBAS BENMERIOULABOUBACAR SIDIKI KONEALI BELMEDANIAMICALE CONFEDERATION NATIONALE DU LOGEMENT LOCATAIRES DE LA CITE V RENELLEAMICALE DES MEDECINS DE STAINSASSOCIATION DE LA BOULE JOYEUSE DES HLM DE LA COURNEUVE ET DU BOURGETASSOCIATION HUMANITAIRE DE SOLIDARITE INTERNATIONALE NIYA HELPASSOCIATION SPORTIVE HANDISPORT STANOISBIJOUX MANGEMBELE IMBOYOCHRISTIAN FOUGEROLLECLAUDE CYRILLE DUMANTDeubaibe Camille N'GAKOUTOUERIC MALA BUNZEEVELYNE HALIMIFEDERATION NATIONALE DES ANCIENS DES MISSIONS EXTERIEURES REGION ILE DE FRANCEGLORIA SERVICESGVPImad HebbadjJEAN-LUC CARL SCHERER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 47 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off