DOSSIERS / ANNE MARIE MARQUANT
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Sole trader dossier

ANNE MARIE MARQUANT

FRANCE · SOLE TRADER · INCORPORATED 2004-08-27
KYBE ID: FR-478215783 · 478215783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE MARQUANT
fr_inpi
478215783
fr_inpi
dissolved
fr_inpi
2004-08-27
fr_inpi
2011-11-17
fr_inpi
5 IMP DE LA COLOMBETTE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

Abdelrahman Magdy ELGAMMALactiveagathe valerie jungactiveAIDGARdissolvedAL HOUSSEIN KARAMOKO SANGAREdissolvedALTIMETRactiveA.N.C. INTERNATIONAL - GW TECHNOLOGYactiveAnna SALA GARCIAactiveASCOdissolvedAUCHER TECHactiveBIOCLEAN SERVICEactiveBLUE TEAPOTdissolvedBRAGactiveBRYAN BREDIERactiveCamille BAKOLY MARIE AndriamahatratraactiveCASTAY DEVactiveCG CONSEILSdissolvedCHARLOTTE SEPTIERactiveCLICKZOUactiveCMG IMMOBILIERactiveCONTRSTIdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off