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Sole trader dossier

ANNIE VIOLETTE CONTE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403341332 · 403341332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE VIOLETTE CONTE

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Registration403341332

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Statusdissolved

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Incorporated1996-01-01

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Dissolved2001-03-31

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Registered address121 BD PAUL CLAUDEL, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AARON GUENOUNdissolved Chloé EMILIENNE GENEVIEVE MALAQUINactive CLARISSE SITBONdissolved DAVID BOUCHOUCHAactive E MARTINdissolved Enzo Juanyactive FRANCIS ROGER CLAUDE LAURENTdissolved FRANCK LEON KESSOUSactive JEAN MARC ADAMOdissolved JEAN MARIE ALVAREZdissolved JIMOL EDERYactive JOSETTE MAGALY ROUSSELdissolved LUDIVINE SIMONdissolved L ZERDOUNEdissolved MAI TRAN THIdissolved MAMADOU BOURAMAdissolved MARTIN ISAAC EMMANUEL VELA DARMONdissolved MIREILLE CHABAUDdissolved MISAK SAHAKYANactive [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off