DOSSIERS / ANNE MARIE BAROCHE
← SearchExport PDF
Sole trader dossier

ANNE MARIE BAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-21
KYBE ID: FR-403190523 · 403190523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE BAROCHE
fr_inpi
403190523
fr_inpi
dissolved
fr_inpi
1994-11-21
fr_inpi
2000-01-24
fr_inpi
3 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CLAUDE PERIOUdissolvedDAUPHIN DES MASCAREIGNESdissolvedGERARD JEAN MARIE DE CUGNAC DAMPIERREdissolvedHOTEL CREOLIAdissolvedINVESTIMO REUNIONdissolvedJANINE DENETdissolvedJEAN CLAUDE MARCEL JOLAINdissolvedJEAN PIERRE FOURTOYdissolvedMASCAREIGNES 98dissolvedMASCAREIGNES 99dissolvedMASCAREIGNES AGREGATSdissolvedMASCAREIGNES AGREGATS INVESTdissolvedMASCAREIGNES AVIATIONdissolvedMASCAREIGNES BEL AIR INVESTdissolvedMASCAREIGNES BIG BAGdissolvedMASCAREIGNES GOUVERNET INVESTdissolvedMASCAREIGNES INVESTIBUS 2dissolvedMASCAREIGNES INVESTIBUS IdissolvedMASCAREIGNES MOKAdissolvedMASCAREIGNES PHENIXdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off