DOSSIERS / ANAIS FARAGOU
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Sole trader dossier

ANAIS FARAGOU

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-431924430 · 431924430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS FARAGOU
fr_inpi
431924430
fr_inpi
dissolved
fr_inpi
1972-03-01
fr_inpi
2001-12-01
fr_inpi
09210 SAINT-YBARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE GAYactiveANNE-MARIE GHESQUIEREdissolvedARNOLD EUGENE BRUNdissolvedASS PARENTS ELEVES CANTINE SCOLAIREdissolvedBERNARD RIVESdissolvedCOMITE PERMANENT FETES SAINT YBARSactiveDENISE AMILHATdissolvedEARL DU MAS DE MADAMEdissolvedEPIMAKEdissolvedERNEST MARCdissolvedEUGENE ESQUIROLdissolvedFRANCOISE JACQUELINE LASMOLLESdissolvedGAEC DE SEBASTOPOLdissolvedHENRI MARCdissolvedHENRI PAUL ESQUIROLdissolvedIDA JEANNE LUCIE LANSONdissolvedJEAN FERRAROactiveJEAN MARCEL MARIE ROUSSELdissolvedJEAN MARIANIdissolvedJEAN MARIE BLANCdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off