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Sole trader dossier

ANNE MOAI THAX GUILPIN

FRANCE · SOLE TRADER
KYBE ID: FR-502851736 · 502851736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MOAI THAX GUILPIN

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Registration502851736

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Statusdissolved

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Dissolved2023-08-22

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Registered address54 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AJM PROTECTIONdissolved ANA MARIA OSORNO-BRETONdissolved BEGINNINGdissolved CAMILLE MARIE-CLAIRE DUCHEMINdissolved CEN BEJdissolved DIGITAL PARTNERSdissolved DR GIANFERMIdissolved DS & COdissolved FEDERATION DE LA SEINE Pdissolved GIANFERMI - PETITdissolved Jean-Charles LOUIS ROBERT Fournierdissolved JEAN-JACQUES GIANFERMIdissolved LE SPORTINGdissolved [ND]active [ND]active [ND]dissolved [ND]active OMAR SRHIRactive PATRICK ROUMANOFF CONSULTINGdissolved PAUL HUGOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-08-22Dissolved / struck off