DOSSIERS / ANNICK PUERTO
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Sole trader dossier

ANNICK PUERTO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-15
KYBE ID: FR-509980942 · 509980942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK PUERTO
fr_inpi
509980942
fr_inpi
dissolved
fr_inpi
2009-01-15
fr_inpi
2012-04-05
fr_inpi
9 RUE MATHURIN REGNIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIF SANTEactiveADRE CORPactiveALEXANDRE THIBAULTdissolvedALEXIS JACOBactiveANDRE HUETdissolvedANDRE ROCHEBLAVEdissolvedAxelle BiraudactiveB.C. CONSULTINGdissolvedBERNADETTE MARIE JEANNE FERNETdissolvedBERNARD GANNEVALdissolvedBERNSON INDIVISIONactiveB.E.T NOVARCactiveBRETEUILactiveCAROLINA D'ALESSENDROdissolvedCGRCALactiveCLEMENT DURNERINactiveCYCLING ROSESactiveDANIEL HENRI BOURSAUXdissolvedDOMINIQUE FRANCOISE DURAZZIactiveFABIENNE MARIE CALLANDRYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off