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Sole trader dossier

ANNIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-414180711 · 414180711 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARTIN

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Registration414180711

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Statusdissolved

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Incorporated1969-01-01

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Dissolved1997-12-31

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Registered address7 RUE CHALIGNY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELMALEK CHARIFIdissolved ALIDA INES PACKAactive ANNE-TAMARA MARTINOTdissolved ARIANE CHRYSSOSTALISactive BENHAIM ET COHENdissolved BRICE MARCHELIDONactive CATHERINE GROSDIDIERactive CORNELIA ALINE DADEKE GBOBOUKOactive Ermania FLEURMONDactive EVELYNE EDITH-EVA KPOLO NONONactive FATIMA BENGUEZOULactive FRANCISKA DELPHINE TONJEactive FREDERIQUE NADIA CECILE OWONAactive HAWA SOWactive JEAN DAVID GABRIEL ZEITOUNactive JEAN MICHEL GAULLIERdissolved KADIJA EL OUMARIactive KONAN EDMOND ABOUTOUactive LA BRIGADE DES NURSESactive LE CLOS DE JANEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off