DOSSIERS / ANNIE SIMONE BES
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Sole trader dossier

ANNIE SIMONE BES

FRANCE · SOLE TRADER · INCORPORATED 2003-10-10
KYBE ID: FR-479114092 · 479114092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE SIMONE BES
fr_inpi
479114092
fr_inpi
dissolved
fr_inpi
2003-10-10
fr_inpi
2006-08-31
fr_inpi
20 RUE D'ARCUEIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED HAJJIdissolvedARMAND FEITHdissolvedCHANTAL ROUILLARDdissolvedClémence LagraisdissolvedFRANCOIS XAVIER BEERNAERDdissolvedHélène Gabrielle Marie GaumontactiveHERVE FRANCOIS CLAUDE MARQUISactiveINTERENTREP ENSEIGNE PROGRAMMEdissolvedJOSEPH VICTOR DOMINIQUE CLEMENCETdissolvedLIVRES ET PARTAGESactiveMARIE THERESE BIENVENVdissolvedNAOUAL BEMMIRAdissolved[ND]active[ND]active[ND]active[ND]activeNHAN NGUYEN THOdissolvedPADEL TEMPLEactivePBGactiveSTEPHANE LAGRAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off