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Sole trader dossier

ANNE AUDREY ABTAN

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401859020 · 401859020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE AUDREY ABTAN

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Registration401859020

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Statusdissolved

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Incorporated1995-06-01

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Dissolved1997-09-30

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Registered address107 AV DE PARIS, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERTOdissolved ANGEactive ARGUI PRESSactive ASIAHOME.FRdissolved AUDREY SLAMAdissolved BAKAR KHANdissolved BOGAdissolved DESJARDINSdissolved FRANCIS ANDRE IRLANDEdissolved GC DATAactive HC DECORdissolved IRIS BEAUTY S.A.R.Ldissolved JEAN ROBERT JODINdissolved JOSETTE AMSELdissolved JULIE NAILSactive KA AND KOdissolved KARIM YEBDRIdissolved MARIE ODILE POLICARDactive MICHEL EMILE JEAN MARAISdissolved NICOLAS PISCINAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off