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Sole trader dossier

ANNE-MARIE SIMMENAUER

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353814056 · 353814056 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE SIMMENAUER

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Registration353814056

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Statusdissolved

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Incorporated1990-03-01

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Dissolved1900-01-01

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Registered address95 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BECHactive ALEXANDRE RAPHAEL TARTIEREactive ANAS KOUBAITIdissolved ANDRE SZYMCZYKactive ANNE CHRISTINE DEPERRESTdissolved ANNE FERNANDE TARDIEUdissolved Arthur juan Frédéric Giraultactive BENOIT DU LOROUX SCIdissolved BERNARD DASSONVILLEdissolved BERNARD DUBURQUEactive BERNARD JOZEF MICHAEL CARROLLactive CAROLE ALICE EMMA FERTOUTactive CHEIK OUMAR SANOGOdissolved CHEN DUactive CLAUDE BEAULIEUdissolved EDGARD SAYADAactive emmanuelle aleneactive FRANCOISE BOYETdissolved GERONIMO PINEIRO ARAMBURUdissolved GUILLAUME YANN TARTIEREactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off