DOSSIERS / ANNE MARIE ESCOFFIER
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Sole trader dossier

ANNE MARIE ESCOFFIER

FRANCE · SOLE TRADER
KYBE ID: FR-436871339 · 436871339 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANNE MARIE ESCOFFIER
fr_inpi
436871339
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
ALL DU VIVARAIS, 26300 BOURG-DE-PEAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSOLU CONCEPT SYSTEMdissolvedACMP RECYCLAGEdissolvedACTIBOISdissolvedADRODISdissolvedALUMINIUM MONTAGES SERVICESdissolvedCARRIER AQUITAINEdissolvedCHANTAL SEYVETdissolvedDROME ALUMINIUMdissolvedENTR T P ET BATIMENTS VINAYdissolvedESCOFFIER REALISATION SYSTEMESdissolvedGARAGE GILLIEdissolvedGRAND DELTA INFORMATIQUEdissolvedGUY ARNAUDdissolvedLBOMdissolvedMELITEC ET CIEdissolvedMESSAGERIES ALLONCLEdissolvedMODERNE GARAGEdissolvedPATRICK LELEUdissolvedPATRICK TEINTURIERdissolvedPLASTENAIRES PLASTIBAT SAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANNE MARIE ESCOFFIER (principal) matches PEP Anne-Marie Escoffier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE MARIE ESCOFFIER (principal) matches PEP Anne-Marie Escoffier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off