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Sole trader dossier

ANNE MARIE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-419693288 · 419693288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE CLEMENT

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Registration419693288

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Statusdissolved

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Incorporated1998-08-01

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Dissolved1999-08-19

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Registered address52 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AYMENE GUITANEdissolved BATOR DIENGdissolved BILALI CAMARAdissolved BILEL FOURATIdissolved CHARLES SABBANdissolved cindy durmazdissolved INTERNATION'ARTSactive ISMAILA SYdissolved ITHAYAAdissolved IYLANNEactive JUDITH NBADJOUN HONGAdissolved KAZIM INCEdissolved KEVIN JOSEPH JEANNY-EVARISTEactive KHALIL BOUHADJA BOUHADJA KHALILdissolved KIYAN IMAMactive LOUIS CONDETTEdissolved MADY MAGASSAdissolved NABIL FOURATIdissolved [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-08-19Dissolved / struck off