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Sole trader dossier

ANNE MARIE CAVARD SOREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-352546196 · 352546196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE CAVARD SOREAU

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Registration352546196

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Statusdissolved

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Incorporated1989-07-01

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Dissolved2001-12-31

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Registered address59 RUE GALILEE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.C.T. ANTILLESdissolved ALINA-MAGDALENA MUSETESCUactive ASS DES AMIS D'ENQUETE SUR L'HISTOIREactive CABINET D'OSTEOPATHIE GALILEEdissolved CHANTAL HELENE HALIMIdissolved FONDATION INTER ONDES VIVESdissolved FRANCOIS ASTOLFIdissolved FRANCOISE OUHACHIdissolved GENESIS AGENCYdissolved GROUPE GALILEEdissolved JACQUES MARCEL JULES COTEdissolved JEAN PASCAL MULLERdissolved KHOURY - JABBOUR IMMOBILIERdissolved MARIANA BURLACUactive NARCISA POPAactive [ND]active OLIVIER SAMAMAdissolved PHILIPPE HOSTEdissolved PIERRE DICOSTANZOdissolved ROSA BORHAN MOJABIactive

+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

2001-12-31Dissolved / struck off