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Sole trader dossier

ANNE RIQUIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429906662 · 429906662 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE RIQUIER

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Registration429906662

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2018-12-31

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Registered address55 RUE SERVAN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACVUactive AGATHE ALICE GUERVINdissolved AGILIS CONSULTINGdissolved ALEXIS HENRI DANIEL LEGENTILdissolved ANVIMAX & COdissolved ASSOC DEVEL RECHE ETUDE SCIENT MEMBRANEactive BRIGITTE ALICE AUFRAYdissolved CAPUCINE BORDEdissolved CARE ADVISORYactive CECILIA KEBAILIdissolved CLAUDIO VIVENZIOdissolved DIDIER POINTARDactive ELISA VERONIQUE ANNE-MARIE KEPEKLIANdissolved FABRICE DURIEUXdissolved Florian Dillonactive INTERCIUDADactive JACQUES MARYdissolved JEAN MICHEL GARACHONactive JEANNE ROBILLARDactive KOINO AGENCYdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off