DOSSIERS / ANNE CATHERINE BOURZEIX
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Sole trader dossier

ANNE CATHERINE BOURZEIX

FRANCE · SOLE TRADER · INCORPORATED 1993-08-02
KYBE ID: FR-392497061 · 392497061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CATHERINE BOURZEIX
fr_inpi
392497061
fr_inpi
dissolved
fr_inpi
1993-08-02
fr_inpi
1994-12-31
fr_inpi
10 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN LOUIS PASSERONdissolvedALEX&COactiveALTERNATIVAdissolvedANATOLIE ORHOIANactiveARMAND PALMIERIdissolvedAYAdissolvedBELMOURdissolvedCHAMPIN IAMNIactiveCTIM GIBRALTARactiveCTIM MARLY FRANCE 10activeDEBORAdissolvedEMMA BIJOUXactiveFILAZURdissolvedFILAZUR333004224dissolvedGINETTE DENISE BURNETdissolvedGUIDO ERMINDO DI PHILIPPOdissolvedGYNAVENIRdissolvedINDIVISION POGGIOLIactiveJEAN FRANCOIS DEMONTSdissolvedJEANNE CARTERONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off