DOSSIERS / ANNE MARIE NOGUEIRA DA SILVA
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Sole trader dossier

ANNE MARIE NOGUEIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-377668066 · 377668066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE NOGUEIRA DA SILVA
fr_inpi
377668066
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2009-11-26
fr_inpi
113 RUE DE VESLE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE ACTIONS IMMOBILIERESdissolvedALLERGOREMactiveAUDITION MAX REIMSactiveCABINET CONS EN SECURITE & ENVIRONNEMENTdissolvedCG INVESTdissolvedCHRISTINE PETIAUdissolvedINDIVISION VASSEUR ISABELLE ET OLIVIERactiveJean-Alexis DaneluttiactiveLMNP ANDREA ET MICKAEL SOMMESOUSactiveLPC CONSTRUCTIONSactiveMahmoud ABDULLAHactiveMSSactive[ND]dissolved[ND]activeNICOLAS JEAN-PHILIPPE MAURICE ANDREJEactiveNICOLAS VERRIEREactiveRONDEAUdissolvedSAKURA TORIIdissolvedSARL BGCactiveSYLVIE GUILBERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off