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Sole trader dossier

ANNE MARIE BERLIER

FRANCE · SOLE TRADER · INCORPORATED 1999-07-21
KYBE ID: FR-425077336 · 425077336 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE BERLIER

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Registration425077336

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Statusdissolved

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Incorporated1999-07-21

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Dissolved2005-03-15

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Registered address157 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE DE COMMUNICATION INTERNATIONALEdissolved BUREAU ETUDES DIESELdissolved COMPAGNIE D'ALESIAdissolved COMPAGNIE DE BELLECOURdissolved COMPAGNIE DE CERGYdissolved COMPAGNIE DE FONTENAYdissolved COMPAGNIE DE LYONdissolved COMPAGNIE DE METZdissolved COMPAGNIE DE MOISSELLESdissolved COMPAGNIE DE NOISYdissolved COMPAGNIE D'EPINAYdissolved COMPAGNIE DE REIMSdissolved COMPAGNIE DE RENNESdissolved COMPAGNIE DE SAINT QUENTINdissolved COMPAGNIE DU VILLAGEdissolved CONNEXIONS COMMANDITEactive CONNEXIONS INVESTISSEMENTactive CONNEXIONS RELAISdissolved DEGUSSA TRAITEMENT THERMIQUEdissolved ETABL ERDAdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-03-15Dissolved / struck off