DOSSIERS / ANNE NGO BIAIS
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Sole trader dossier

ANNE NGO BIAIS

FRANCE · SOLE TRADER · INCORPORATED 2008-05-01
KYBE ID: FR-503767543 · 503767543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE NGO BIAIS
fr_inpi
503767543
fr_inpi
dissolved
fr_inpi
2008-05-01
fr_inpi
2021-09-08
fr_inpi
60 BD MARECHAL ALPHONSE JUIN, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.A.M.dissolvedADICOPEdissolvedAFFIDIAdissolvedALAIN CARREZ TRANSACTIONSdissolvedALAIN-JACQUES LAMBERTactiveAPAPA ROSENTHALdissolvedASCAD-MULTISERVICESdissolvedATELIER NOGRYactiveATLANTIQUE ASSIST INFORMAT DOMICILEdissolvedATRANSLOGdissolvedBITASOFTdissolvedBLUE SKY CRUISESdissolvedCABINET LAURENT BOUCHETdissolvedCAMILLE HELENE EDMEE GUILLOUdissolvedCAP DETECTINGdissolvedCONSEIL AUDIO REALIS TELEMAT VIDEOTEXdissolvedCORDOUAN DEVELOPPEMENTdissolvedCOSINUS SYSTEME AVANCESdissolvedDALIA KILARDJdissolvedDC DISTRIBUTIONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off