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Sole trader dossier

ANNE MARIE CLAIRE DEBAILLY

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-411585359 · 411585359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE CLAIRE DEBAILLY

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Registration411585359

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Statusdissolved

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Incorporated1996-07-01

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Dissolved2004-07-01

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Registered address19 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2K HOLDINGdissolved ALLIANCE INVESTISSEMENTS CAPITALactive AMINE KACHOURdissolved ANDRE FRANCOIS GARLANDdissolved ANTOINE NICOLAS PIERRE MARIE LARRERA DE MORELactive AV CONSEILSactive B.M.S. FOODactive CHEZ HUANGdissolved EMMA DE SOUSA CARVALHOdissolved ERNEST LUNJIdissolved HOLDING THE SAHBactive JACQUES SURMANYdissolved JOHN SMYTHdissolved Julien Dufouractive LAN-YING HUANGactive LENIN JUSTERactive MEUBLES LITSdissolved MYRIAM REGUABactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-07-01Dissolved / struck off