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Sole trader dossier

ANNE MARIE AFENTOULIDES

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352896039 · 352896039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE AFENTOULIDES

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Registration352896039

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Statusdissolved

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Incorporated1989-11-01

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Dissolved1991-09-30

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Registered address131 AV DE MAZARGUES, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAMILLE PEREZactive CHRISTINE MARGUERITE BONNETdissolved COMPLEXE SPORTIF GRAND SAINT GINIEZdissolved DENIS CAROTIactive ERIC IZAUTEdissolved GERARD CREMAdissolved JEAN MICHEL CHRISTOPHE GUIDOTTIdissolved JEROME IBANEZdissolved JOELLE RAYMONDE SALERNOdissolved KB SASUactive LA PETITE ESCALEdissolved [ND]active [ND]active NICOLAS BERENGUERactive PILAR IZQUIERDO DE CASTROdissolved SABRINE AZOULAYdissolved SAID KHIARIdissolved SCI DES CHARMESdissolved SERGE ANDRE ASSENCIOdissolved VERACURA FINANCIAL SERVICESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off