DOSSIERS / ANITA MAURICE
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Sole trader dossier

ANITA MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-05
KYBE ID: FR-378943716 · 378943716 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA MAURICE
fr_inpi
378943716
fr_inpi
dissolved
fr_inpi
1990-06-05
fr_inpi
1994-09-07
fr_inpi
49 RUE LAMARTINE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

A B E P MdissolvedACTIF TRANSPORT MANUTENTION PUBLICdissolvedAGCE REPRESENT DEVELOP INTERENTREPRISESdissolvedAGORAdissolvedAGUIDON PLUSdissolvedA.M.S. ASSOCIESdissolvedANNE DUQUE CONSEILdissolvedAPOSTROPHESdissolvedAPPLICASOFTactiveAPPLICATIONS THERMIQUES ET SANITAIRESdissolvedAQUARELLES DESIGNdissolvedA.S.D.dissolvedAS INVESTdissolvedASSISTANCE BUREAUTIQUE INFORMATIQUE SCEdissolvedATECdissolvedAZUR VERTdissolvedBANPVdissolvedBATCO DIFFUSIONdissolvedBERNARD LOUIS PIERRE DE BOEDERFdissolvedBERNARD ROUSSELdissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off