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Sole trader dossier

ANNE MARIE NELSIE CROCQ

FRANCE · SOLE TRADER · INCORPORATED 1990-07-23
KYBE ID: FR-379144868 · 379144868 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE NELSIE CROCQ

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Registration379144868

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Statusdissolved

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Incorporated1990-07-23

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Dissolved1995-01-31

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Registered address25 AV DE L'EUROPE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

ABD INVESTactive ABSCISSE EDUCATIONactive ABSCISSE PARTNERSdissolved ABSCISSE SERVICESdissolved ABSOLUTPRIVILLEGE.COMdissolved ACM PACKAGINGdissolved ACQUISITIONS DEVELOPPEMENTS STRUCTURESdissolved ADAS CONSEIL ET FORMATION EN ORGANISATIONdissolved AD CONSEILSdissolved ADVENTURE & SAILING COMPAGNIEactive AIDA RAQUEL FREITAS HENRIQUESdissolved AIR - M.P.dissolved ALC NUTRITIONactive ALELEKAdissolved ALI AGHAKHANIactive ALOESactive ANNIE ANDREE GERMAINE CHEVALLIERdissolved APPEL FRET SERVICEactive APPLICAT REAL RECHERCHE STATISTIQ INFORMdissolved ARMEN ASSET MANAGEMENTactive

+166 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-01-31Dissolved / struck off