DOSSIERS / ANNE MARIE FREBY
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Sole trader dossier

ANNE MARIE FREBY

FRANCE · SOLE TRADER · INCORPORATED 2004-11-04
KYBE ID: FR-479573859 · 479573859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE FREBY
fr_inpi
479573859
fr_inpi
dissolved
fr_inpi
2004-11-04
fr_inpi
2016-12-31
fr_inpi
63 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A3JdissolvedAGATHE ROUACHactiveALLEGRA PLAY WITH ME (APWM)activeANNE PHILIPPEdissolvedARMAND SCALIdissolvedASSOCIATION LES FOUS D'IMAGESactiveATELIER DE MARSactiveCATHERINE YVONNE JEANNINdissolvedCECILE MARGUERITE CARLOUdissolvedCELINE AJZNERdissolvedCLUB FORMA CONSEIL UTILISAT INTERNETactiveDILIGENCE STUDIOactiveELISABETH PERREAUX FORESTdissolvedFCAG IMMOactiveFRANCOIS JACQUES PIERRE RENE PILLERONdissolvedGK IMMOactiveIsabelle Marie Caroline ALBERTINactiveITHAQUEactiveJACQUES GUY SEBANdissolvedJEAN YVES EDMOND MARCEL DAVIDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off