DOSSIERS / ANNE-MARIE SEILLE
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Sole trader dossier

ANNE-MARIE SEILLE

FRANCE · SOLE TRADER · INCORPORATED 2001-05-15
KYBE ID: FR-437756356 · 437756356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE SEILLE
fr_inpi
437756356
fr_inpi
dissolved
fr_inpi
2001-05-15
fr_inpi
2016-05-12
fr_inpi
31260 MANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIME DUCOSdissolvedANDRE DUCOSdissolvedANDRE MASCARELdissolvedANGE JOUGLAdissolvedANNIE MARIE CLAIRE CAZAUXdissolvedASSOCIATION SPORTIVE DU GROUPE SCOLAIRE DE MANEactiveASS SCOLAIRE DES ECOLES PUBLIQUES MANEactiveBERTHILE PINCEdissolvedBERTRAND DUCOSdissolvedBOTTAREL CESAR ET JOSEPHdissolvedCESAR BOTTARELactiveCOMITE DES FETESactiveDENIS ROUBYdissolvedDUCOS FRERESactiveDUCOS PIERRE JACQUES ET FELIXdissolvedEMILE BERNARD LOUBETdissolvedETS A.BOUE ET FILSdissolvedFELIX BERTRAND ETIENNE DESSENSdissolvedFELIX DESSENSdissolvedFOOTBALL CLUBactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off