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Sole trader dossier

ANNE-MARIE MADELEINE GUERLIN

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-380999185 · 380999185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE MADELEINE GUERLIN

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Registration380999185

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Statusdissolved

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Incorporated1990-11-01

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Dissolved2016-01-10

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Registered address5 B RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD PECQUET-VIDALdissolved BERNARD PECQUET-VIDALactive CHANZY 1dissolved CYSHIELDdissolved DORIN FETEANUdissolved ELODIE LAURIE LAURA LEFEBVREactive EMILE DE BOLLIVIERdissolved EMMANUEL ANTONIO PEREIRAdissolved HAMAFI YACOUBENdissolved HOLBORNdissolved IGOR LUBAKIdissolved ILLYdissolved KAMEL IMAM MAKHEJDOUFactive KR2Edissolved LAURA RENARDdissolved LILIANE BELCOLOREactive Linaelle friderichactive M CHAUVETONdissolved NADIYA GRECHYKHINAdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-10Dissolved / struck off