DOSSIERS / ANICK MARCHANDISE
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Sole trader dossier

ANICK MARCHANDISE

FRANCE · SOLE TRADER · INCORPORATED 1990-02-22
KYBE ID: FR-353619372 · 353619372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANICK MARCHANDISE
fr_inpi
353619372
fr_inpi
dissolved
fr_inpi
1990-02-22
fr_inpi
1991-12-31
fr_inpi
5 RUE DE CHAILLOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALADDdissolvedAMINA HADIactiveASSOCIATION POUR LA PREVENTION ET L'EDUCATION A LA SANTE STRASBOURGactiveBASIL BARANdissolvedC.E.AMERICAN EXPRESS V F FRANCactiveCHAILLOT PATRIMOINEactiveCHRISTINE MENAGEactiveDOCNEXAIactiveDOKEBIO BORDEAUXactiveEKMJdissolvedFRANCOIS PHILIPPE THOMASactiveGROZENdissolvedIWC MEDICALdissolvedIWC NICEactiveIWC QUAI DES OFRFEVRESactiveIWC STRASBOURGactiveKOTRYNA TOROPOVAITEdissolvedLAURENCE CATHERINE DUMUREdissolvedLB2MdissolvedMARC HERVE DE REGNAULT DE BELLESCIZEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off