DOSSIERS / ANNE MARIE THUILLOT
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Sole trader dossier

ANNE MARIE THUILLOT

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-417956059 · 417956059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE THUILLOT
fr_inpi
417956059
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2006-09-30
fr_inpi
91 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

4 NAPOLIactiveAICHA MSALLEMdissolvedALAIN BENHAIMdissolvedAL JANNAHdissolvedAMAR BENAI CHABR JAKUB SCP CHIRURGIENS DdissolvedAMEL MERADIdissolvedAMINA SLAMTIdissolvedANDRE JEAN-PIERREactiveANGELdissolvedANNIE ABRAHAMactiveANNIE ARCOSdissolvedANTOINE MARIE DANIEL MAUFERONdissolvedANTONIO RICARDO CATARINO COSTAdissolvedAPMD COURSESdissolvedArash JABARIactiveARCOdissolvedARMAND JAKUBOWICZdissolvedART ET DECOactiveASM RESTAURATIONdissolvedASS SANABEL FRANCEactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off