DOSSIERS / ANNE MARIE RISACHER
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Sole trader dossier

ANNE MARIE RISACHER

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-397662255 · 397662255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE RISACHER
fr_inpi
397662255
fr_inpi
dissolved
fr_inpi
1994-07-04
fr_inpi
1999-08-31
fr_inpi
AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AHR DIETERdissolvedALEXANDRE EYCHARDdissolvedALICE VILAdissolvedBERNADETTE CALMETTESdissolvedBRISAMAR S C IdissolvedBRMHdissolvedCHANTAL LOPEZdissolvedCHOUKAYdissolvedCLAUDE BELLIARDdissolvedCLAUDE YVES TARTIERdissolvedDANIEL CHARLESdissolvedDANIELE LOPEZdissolvedEMILE ESCUDEROdissolvedEVELYNE CHARD-HUTCHINSONdissolvedEXPL RESTAURANT LA CARAVELLEdissolvedFERNAND LE CAMdissolvedFLORENCE GHIRINGHELLIdissolvedFRANCOISE FERROdissolvedFRANCOIS WAROQUETdissolvedGASTON MARIE LEON RAYNAUDdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off