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Sole trader dossier

ANNE MARIE KHOURI DAGHER

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-411526999 · 411526999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE KHOURI DAGHER

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Registration411526999

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Statusdissolved

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Incorporated1997-02-01

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Dissolved2000-09-30

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Registered address11 B RUE THEODORE DE BANVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCLINactive AGARTAdissolved AG CONSEILactive BAPTISTE CHAVEactive CATHERINE THUREAUdissolved F5T BEAUNEactive FONCIERE 5T LILLEdissolved FREDDIE JR FREDDIE JR CALIMLIMdissolved GL IMMOBILIER PATRIMOINEactive IDA CONSEILdissolved JT-CEPAGEdissolved LENA MOULYactive LES ARENESactive MARIE-EVE SCHOETTLactive MATHILDE SCHOETTLactive MONIQUE BRABETactive NATHALIE MARIE NOELLE MARIE NOELLE CAUVELETdissolved [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off