DOSSIERS / ANNE MARIE GIAT
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Sole trader dossier

ANNE MARIE GIAT

FRANCE · SOLE TRADER · INCORPORATED 1995-05-15
KYBE ID: FR-402301568 · 402301568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE GIAT
fr_inpi
402301568
fr_inpi
dissolved
fr_inpi
1995-05-15
fr_inpi
2005-08-31
fr_inpi
32 RUE DES CEVENNES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AREDANdissolvedCAMILLE AUBERYdissolvedECHANGES ET REGARDS CROISES SUR LES RELATIONS INTERNATIONALESactiveEdouard Jean Aurelio PringaultactiveFABRICE AMIEZactiveJENESAISQUOIdissolvedLANGUEDOC PARTICIPATIONSdissolvedLOUISE AUBERYdissolvedMARGOT MASSONactiveMYBETTERSELFdissolved[ND]dissolved[ND]dissolved[ND]activeP.G HOLDINGdissolvedPIERRE-HENRI LIONEL DANIEL BAUDINdissolvedQuentin CerveraactiveROBERT GUYdissolvedSCI LEGASSEdissolvedSCI LESGASSUDdissolvedSOPHIE OLAVARRIETAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off