DOSSIERS / ANNE-MARIE ELISABETH CASTERS
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Sole trader dossier

ANNE-MARIE ELISABETH CASTERS

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-441055241 · 441055241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE ELISABETH CASTERS
fr_inpi
441055241
fr_inpi
dissolved
fr_inpi
2001-12-01
fr_inpi
2021-07-31
fr_inpi
51270 MONTMORT-LUCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE DES SAPEURS POMPIERS DE MONTMORT-LUCYactiveAMMONdissolvedANCIENS COMBATTANTS A T MdissolvedANNE HAY DES METUMIERESdissolvedANNE MADELEINE COUSINATactiveBLANCHE PATEIRONactiveCAISSE DES ECOLES DE MONTMORT LUCYactiveCAM MIELS CHAMPENOISdissolvedCI TELdissolvedEDOUARD SAMUSdissolvedFOYER SOCIO EDUCATIFactiveFRANCOIS CHARPENTIERdissolvedGERARD ROULETactiveHANDBALL CLUB DE MONTMORT LUXYactiveJEAN BOURGUIGNONdissolvedJEAN-CLAUDE MILLOTdissolvedJEROME PIERRE ROLINdissolvedMARIAN SAMUSactiveMAURICE DELTOURdissolvedMELANIE PHILIPPEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off