DOSSIERS / ANNE CLAIRE MARIE ONENNE ANNE-CLAIRE ON MIRCHER
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Sole trader dossier

ANNE CLAIRE MARIE ONENNE ANNE-CLAIRE ON MIRCHER

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-492953609 · 492953609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CLAIRE MARIE ONENNE ANNE-CLAIRE ON MIRCHER
fr_inpi
492953609
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2018-08-15
fr_inpi
66650 BANYULS-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AHMED KADERactiveAIME MAILLOLactiveALAIN ALPHONSE JEAN TOURNEdissolvedALAIN MICHEL DUCHactiveALS GOBITSactiveANDREE AZEMAdissolvedANDRE LECUYERdissolvedANGELE ALBERTINE CARMEN PADROSAactiveANTOINETTE DESCARREGAactiveA.S.A DU CRU BANYULSdissolvedBERNARD JEAN HENRI CAPELLactiveBERTRAND DOMINIQUE CAZALETactiveCATHERINE ANDREE PAULE MARIE AROLESactiveCELINE LLAMBRICHactiveCOM PERMANENT FETES BANYULSactiveCOOPER PRODUCT CRU BANYULSdissolvedCYRIL GEORGES MARIE BRIOZZOactiveDENISE VERDAGUERactiveDJELLAUL GHILACIdissolvedEMMANUEL PEREZdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off