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Sole trader dossier

ANNY DEMARET

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422916825 · 422916825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNY DEMARET

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Registration422916825

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Statusdissolved

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Incorporated1999-04-01

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Dissolved2004-09-30

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Registered address74 CRS DE LA LIBERTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN MARC BARIOZdissolved ALEXANDRE PIATONdissolved ANAIS CHRISTIANE JOSEPHINE ANDRIAMBOAVONJYactive ANTOINE EDOUARD ROBERT ROUXactive ARNAUD MAURICE SENATdissolved BEAUTYCONCEPT-NICOactive BERNARD JANINdissolved BOUBAKER BEN BECHIR BELHADJ AMMARdissolved CHARLES JAILLARDactive CLAIRE ISABELLE MARIE FOUILLANTdissolved CLAUDETTE MINGUETdissolved Clemence GUILLOTEAUdissolved Constance BLANDINE MARIE ANDREE Bernard de Courvilleactive EPILOGUE AVOCATSdissolved EURL BOUTROS BITARdissolved FANNY LOGEAYdissolved FELIX PIERRE ANTONIN AUBRYdissolved GUY LACOMBEdissolved JULIANNA YMIRA RAMOS GOMES DA SILVAdissolved Laurent Paul Albert BESSONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off