DOSSIERS / ANNIE MARIE FARDJAOUI
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Sole trader dossier

ANNIE MARIE FARDJAOUI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-02
KYBE ID: FR-499384634 · 499384634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MARIE FARDJAOUI
fr_inpi
499384634
fr_inpi
dissolved
fr_inpi
2007-09-02
fr_inpi
2008-12-06
fr_inpi
7 RUE D'ANDORRE, 31120 PINSAGUEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&J COIFFEUR BARBIERactiveCHRISTIAN LABADIEactiveCONVOITISESdissolvedFLORIANE JULIE RENZINIdissolvedHOT RODdissolvedJACQUES EDMOND NOEL GENICOTdissolvedJEAN CLAUDE MENGHIdissolvedJEAN-MICHEL GARCIAdissolvedJEAN PAUL SENTENACdissolvedJULIEN CLANETdissolvedKB NUEVEdissolvedLAURENT SERGE MAURICE SIRVENdissolvedMARIE CLAUDE BARTHEdissolvedMARIE CORINNE CHEVILLONdissolvedNADINE CINQFRAIXdissolved[ND]dissolved[ND]activePINSAGUEL VIDEOdissolvedROYAL VIETdissolvedTHIERRY BLEUZETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off