DOSSIERS / ANNE MARIE MARQUET
← SearchExport PDF
Sole trader dossier

ANNE MARIE MARQUET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-06
KYBE ID: FR-403615644 · 403615644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE MARQUET
fr_inpi
403615644
fr_inpi
dissolved
fr_inpi
1996-01-06
fr_inpi
2000-05-31
fr_inpi
15 RUE DABRAY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BAZINEdissolvedALEKSEJS SEMENUKSactiveALEXANDRU COINACdissolvedALEXANDRU SEVERINactiveAMANDINE FRANCOISE RENEE GIACOMUZZOactiveARMELLE DUDALactiveAZUR E-SdissolvedBABACAR NDIAYEactiveBEGO TOURSdissolvedBRAHEMdissolvedCABINET DABRAYdissolvedCARUSO FILS & RICCIdissolvedCEDRIC TORRENTEactiveCHAOUKI RIAHIactiveCHRISTELLE COUGOTactiveCOMEDIT FRANCEdissolvedDAN CIOBANUactiveDENISE BONNEFOYdissolvedElie SARFATIactiveELISA COLLAdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off