DOSSIERS / ANNE MARIE DIT CLAIRE DANIEL
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Sole trader dossier

ANNE MARIE DIT CLAIRE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-19
KYBE ID: FR-393737887 · 393737887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DIT CLAIRE DANIEL
fr_inpi
393737887
fr_inpi
dissolved
fr_inpi
1994-01-19
fr_inpi
2016-01-10
fr_inpi
3 RUE ERNEST RENAN, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIR CHERIFactiveAC'SENSactiveA-LEZactiveAMAEL JEREMY STEPHANE BEGHINdissolvedANITA BATARELOdissolvedANNE ISABELLE ALSTONactiveAntoine BOCQUETactiveAR'SITEactiveASTERIAdissolvedBAIE DE SUFFRENdissolvedBENEDICTE ANDREE BEATRICE DOMAGEactiveBRUNO HUTINdissolvedCENTAURI HOLDINGSactiveCESAR ADAMIactiveCHEIK HAMOULAH DIABYdissolvedCLOTILDE DELALANDEdissolvedCOPR 3 RUE ERNEST RENAN 92310 SEVRESactiveCYRILLE BARBEdissolvedDCODEdissolvedDEPUIS LE DEBUTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off