DOSSIERS / ANNY PAULETTE MARIE CHEBANIER
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Sole trader dossier

ANNY PAULETTE MARIE CHEBANIER

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378827760 · 378827760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNY PAULETTE MARIE CHEBANIER
fr_inpi
378827760
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
2003-04-15
fr_inpi
18 RUE DU FIEF, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADYSENdissolvedARAB MOUNSIdissolvedAU PETIT FIEFdissolvedCAROLINE BORRELactiveCHARLES ALBERT GONZALdissolvedCHARLES GONZALdissolvedCINTHIA GRACIELA GRACIELA CINTHIA VASCONSUELO GARCIAdissolvedCLAUDE BORRIdissolvedDANIJELA ERAKOVICdissolvedDECOREXdissolvedGILBERT ET GUTERMAN CAFE 76dissolvedJAY MARLONdissolvedJESSIE FREDERIC ENRIQUE MATOUAdissolvedMA AUTOMOBILESdissolved[ND]active[ND]dissolvedNOUREDINE BERRATactivePRORAVALactiveRABAH FOUCHALdissolvedROMAIN LURIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off