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Sole trader dossier

ANNIE JOSIANE HENANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399465293 · 399465293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE JOSIANE HENANDEZ

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Registration399465293

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Statusdissolved

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Incorporated1995-01-02

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Dissolved2006-12-18

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Registered address4 AV DES CHUTES LAVIE, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BATIR & ASSURER SOLUTIONSactive CAROLE TARAKDJIANdissolved CHRISTIAN JOURDANdissolved DOMINIQUE D ACQUISTOactive FERNANDE TOUATIdissolved HBBHactive HENRI BENTATAdissolved Khalid BENDRAactive Latifa BENDRAactive LBSactive MARIE J ARNIAUDactive MIKAEL ALIBEKOVITCH BOUDARIANactive [ND]active [ND]active ORTHOFANNY'Sactive O & S CONSULTING RESTAURATIONactive PAKITAdissolved PALAISdissolved PAULINE FRAGNEactive SCI BOUIRON-DANIELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-18Dissolved / struck off