DOSSIERS / ANNIE ELIANE CHERAMY
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Sole trader dossier

ANNIE ELIANE CHERAMY

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452971484 · 452971484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE ELIANE CHERAMY
fr_inpi
452971484
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2011-07-31
fr_inpi
76 BD ROBERT SCHUMAN, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A.B.GdissolvedADV NEGOCEdissolvedAGENCE QUALITE PLUSactiveAHMED OUTOUIAdissolvedAMD SOLUTIONSdissolvedAMG AUTOdissolvedARZAAdissolvedASSISTANCE RECOUVREMENT CONSEILdissolvedAUTO'MEZdissolvedAUTO' NEGOdissolvedAVENIR SECRETARIATactiveAVM SERVICESdissolvedBATI AUTO SERVICESdissolvedCIBEdissolvedCIE FRANCAISE DE RECYCLAGEdissolvedCOBATECdissolvedCONNECTION FIBREdissolvedCP SERVICESactiveDCB INGENIERIEdissolvedEBSdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off