KYBE — See who's really behind any company

Sole trader dossier

ANNA AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-432026631 · 432026631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA AMSELLEM

fr_inpi

Registration432026631

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-01-01

fr_inpi

Dissolved2011-05-18

fr_inpi

Registered address31380 GARIDECH

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARMAND LABATUTdissolved BRAVI YVAN ALUNNIdissolved COEX LATIEULE ET JEAN CHARLESdissolved DE L'ENCLOSdissolved ENERGIE CLUB GARIDECHOISactive GABY GIBERTdissolved GEORGES LOUIS ANTAGNAGUEactive HELOISE ELISA ARIEL SENNEGONactive INDIVISION VALETTEdissolved IRENEE BASTRILLESdissolved JACQUES CORTIERdissolved JEAN-CLAUDE FOURESactive JEAN LOUIS FRANCIS SENNOUdissolved JEAN LUC SAUNARDdissolved JEAN-PAUL XAVIER GERARDINdissolved LES AMIS DE L'ECOLE DE GARIDECHactive MARGUERITE ANNE MARI DEJEANdissolved MIDI ENTREPRISESdissolved NORBERT VIOLETdissolved PIERRE BUZENACdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-18Dissolved / struck off