DOSSIERS / ANNE MARIE THERESE ANDREE MARLE
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Sole trader dossier

ANNE MARIE THERESE ANDREE MARLE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-15
KYBE ID: FR-491863056 · 491863056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE THERESE ANDREE MARLE
fr_inpi
491863056
fr_inpi
dissolved
fr_inpi
2006-09-15
fr_inpi
2013-10-21
fr_inpi
92 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARA EXPRESSactiveADF01activeAHMED BENDRIOUECHdissolvedASSOCIATION ERICSPORTactiveBAPTISTE ANDRE CHRISTIAN SALVAGNAC BAPTISTEdissolvedBENHAMOU CLAUDE ET ARNAU HENRIactiveBERNARD LE NORCYactiveCARDANISactiveCATHERINE SAMBARDIERdissolvedCLAIRE DE FELICEactiveCLARA KOSTERdissolvedDINH TUAN DANGdissolvedElsa Lucile Marie FRISCIRAactiveFaouzi AzziactiveFELICIENNE BARREdissolvedFIONA JANE BLYTHactiveFRANCOIS LEMAIREdissolvedGAUTIER AARON ALFIREVIC GAUTIER ALFIREVICactiveG.MURUGANdissolvedHABIB BEN BRAHIMdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off