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Sole trader dossier

ANNE MORAND

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-452740392 · 452740392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MORAND

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Registration452740392

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Statusdissolved

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Incorporated2004-02-01

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Dissolved2011-03-15

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Registered address4 RUE LEDRU-ROLLIN, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3BAdissolved 4M HOLDINGdissolved ASS DES ADMINIST ORDRE DE ST J JERUSALEactive AVERROES DEVELOPPEMENTactive CAP SUDdissolved CASCADES DENTALdissolved ERIC MARIE GUY RULLIERdissolved FRAGILEdissolved HELENE ROSE BENAYOUNactive LA DUNE PICHONdissolved M20dissolved MICHEL JEAN MARIE VALLEEdissolved MJ2dissolved M-K-Adissolved M TECHactive [ND]active [ND]dissolved PATRICIA INES LOUAPREactive SCI HOLYVERdissolved SOCIETE CIVILE IMMOBILIERE LA ROSE POURPREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-15Dissolved / struck off