DOSSIERS / MICHELE ANNAHEIM
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Sole trader dossier

MICHELE ANNAHEIM

FRANCE · SOLE TRADER · INCORPORATED 1989-06-30
KYBE ID: FR-350968442 · 350968442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE ANNAHEIM
fr_inpi
350968442
fr_inpi
dissolved
fr_inpi
1989-06-30
fr_inpi
1992-09-07
fr_inpi
PL MONDAIN CHANLOUINEAU, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALDO AND COdissolvedCADEAUX EXOTIQUESdissolvedCAVERIactiveCHRISTIAN BERNIERdissolvedCHRISTINE JOUFFRAYdissolvedCLAUDE HAUVELdissolvedCOLETTE MORNETdissolvedELIANE BARKANdissolvedEUGENE COURTAISdissolvedFRANCOIS EBRANdissolvedFRANCOISE MENANdissolvedGERARD GEORGES POULLAINdissolvedJACQUES GEORGES DELAUNAYdissolvedJANINE GAILLARDdissolvedJEAN LUC POUPARDdissolvedJEAN VICTOR FOUCHERdissolvedMAN KAMdissolvedMARIE LOUISE SEJOURNEdissolvedMENANT FRUITS ET LEGUMESactiveMICHEL TOUCHETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off