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Sole trader dossier

ANNE MARIE SENCERIN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-443782222 · 443782222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE SENCERIN

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Registration443782222

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Statusdissolved

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Incorporated2001-01-01

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Dissolved2005-09-30

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Registered address81 BD SAINT-MARCEL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACDM RAMONDactive ANDREE ALBERTINE VAZEUXactive CESAR SAINT MARCELdissolved CYRILLE LAURENTdissolved GUY DEROOdissolved GUY HENRY BAUDINdissolved GUY RIQUERdissolved HONGJIA ZHUactive JAZZIEdissolved JEAN FAYEdissolved JEAN LE BLEVECdissolved JEAN LE BLEVECdissolved MICHEL SPIVACdissolved [ND]active [ND]dissolved SERGE RIBIEREdissolved SOCIETE CIVILE IMMOBILIERE P.I.B.A.dissolved STEPHANIE DEMELLIERdissolved THIBAULTdissolved YEN NHI LUONGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-09-30Dissolved / struck off