KYBE — See who's really behind any company

Sole trader dossier

ANNA MARIA DE DOMINICIS

FRANCE · SOLE TRADER · INCORPORATED 1996-11-23
KYBE ID: FR-411685431 · 411685431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA MARIA DE DOMINICIS

fr_inpi

Registration411685431

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-11-23

fr_inpi

Dissolved2004-12-31

fr_inpi

Registered address18 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIAN FRANCIS PETCHdissolved AEORdissolved BARBARA ANNE BYRNEdissolved CENTRE NATIONAL D'INFORMATIONS EN MEDECINE ESTHETIQUEdissolved CLEMENT LEPETITdissolved COLIN LEO CLEMENT BESSISactive DELPHINE CHARLOTTE LEPETITdissolved DOMINIQUE BECUWEactive ELYANE SELLIERdissolved FATIHA KATIA AKAOUCHdissolved FRANCOIS PAILLONdissolved GUY PAILLON CONSULTINGdissolved LESLIE MARCELINdissolved LUMIERE SUR ARTISTESdissolved MADEMOISELLE MONDAINEdissolved MARC ARFIdissolved MARIE EMILIE EVANGELINE JUSTINE GARANGERdissolved MICHELIS 46dissolved MONIQUE CHARRIERactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off