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Sole trader dossier

ANNE MACQUIN

FRANCE · SOLE TRADER · INCORPORATED 2002-09-15
KYBE ID: FR-444350813 · 444350813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MACQUIN

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Registration444350813

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Statusdissolved

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Incorporated2002-09-15

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Dissolved2013-03-31

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Registered address16 AV REILLE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AF CONSULTINGactive BERTRAND ALAIN JEAN MARC CONDATdissolved CLARAPHdissolved CS2 CAPITALactive ELIO THEOPHILE LOUIS DARDAYROLdissolved EVERESTdissolved F PARMENTIERactive FRANCOIS PIERRE SULGERdissolved GCRETTactive JEANINE BORDESdissolved KOPERNIC 22dissolved LAUREL RAY MC EWENactive MARC SOLIERactive MARYLINE MESTRINHO COELHOdissolved MICHEL DERELdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off