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Sole trader dossier

ANNELI CARINA HOLMBERG

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-398939421 · 398939421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNELI CARINA HOLMBERG

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Registration398939421

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Statusdissolved

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Incorporated1994-11-01

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Dissolved2022-05-01

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Registered address14 RUE DU GENERAL DE GAULLE, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALTITUDEdissolved ALTITUDE ADVISORdissolved AMADOU OURY BAHactive ANNE DUSSARTdissolved ANNE LARTIGUEdissolved AP JUSTICE IDF OUESTactive ARMELLE ALINE VILAINdissolved BERNARD MARIE MICHEL LEGRANDdissolved CHRISTELLE CLEMENTactive CLE CONSEILactive COCCINELLES ET VERS DE TERREactive FRANCOIS DIDIER ROSSIGNOLdissolved FRANCOIS XAVIER ANTOMARCHIdissolved INDIVISION MARTIN-MONTANIERactive LAURENT TSANG KING SANGdissolved LES BLACK WOLVESactive LES MOUSQUETAIRES FOOT USactive MARCO MONTOYAdissolved MIGUEL PEREIRAactive [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

2022-05-01Dissolved / struck off