DOSSIERS / ANNE FERNANDE DARBES
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Sole trader dossier

ANNE FERNANDE DARBES

FRANCE · SOLE TRADER · INCORPORATED 1993-07-30
KYBE ID: FR-391973732 · 391973732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE FERNANDE DARBES
fr_inpi
391973732
fr_inpi
dissolved
fr_inpi
1993-07-30
fr_inpi
2017-03-20
fr_inpi
14 AV DU XVE CORPS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AASEM ALSEHNAWIdissolvedABDALLAH AFOUFdissolvedABDELKADER BOUCHEdissolvedABDEL KRIM ABDEL KRIM BENBOUKHAdissolvedAdama KOUAMEactiveADARGHELIS YANEY ROA PACHECOdissolvedADEL RIACHEactiveAHMED BEN MANSOURdissolvedAhmed SuleimanactiveALAIN RENE HOEFFELINdissolvedALEXANDRE JEANNEactiveALEXANDRU CORADO BUSTEIdissolvedAli AMOKRANEactiveALI KRALOUAdissolvedALKHAZOUR ROUSLANOVITCH DEDIEVdissolvedAMEUR BELACHKARdissolvedAMEZIANE SADIdissolvedAMINE BOUNOUAdissolvedANDJEI LEMECHENKOdissolvedANDRE GERMAIN GERMAIN ANDRE ARGUELdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off