DOSSIERS / ANAATJE REGINA JOSEPH
← SearchExport PDF
Sole trader dossier

ANAATJE REGINA JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2001-04-12
KYBE ID: FR-435131313 · 435131313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAATJE REGINA JOSEPH
fr_inpi
435131313
fr_inpi
dissolved
fr_inpi
2001-04-12
fr_inpi
2004-06-09
fr_inpi
2 DSC CROTTI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AL DARdissolvedANTOINE MACCIONIactiveAZUR INTERNATIONAL TRADINGdissolvedJACQUELINE MARIE ANNE PASCHETTAactiveJEAN-CLAUDE VICTOR GRIMAUDdissolvedKHOMSA HAYATdissolvedLANRYLAdissolvedLE PTI KIOSKdissolvedLES NOUVEAUX CONSTRUCTEURS EUROPEENSdissolvedLILIANE FRESCOdissolvedMANUEL LEAL BRAVOdissolvedMINIFUNdissolvedMOHAMED SALHIdissolvedNATHALIE CROSNIERdissolved[ND]active[ND]dissolvedNICOLAS JEAN-MICHEL GASQUETactiveRCM IMMOBILIERdissolvedREBECCAactiveSARL HADRIANAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off