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Sole trader dossier

ANAIS PERLE VERCKEN DE VREUSCHMEN

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510296858 · 510296858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS PERLE VERCKEN DE VREUSCHMEN

fr_inpi

Registration510296858

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Statusdissolved

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Incorporated2009-02-01

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Dissolved2014-01-01

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Registered address9 RUE D'AUBERVILLIERS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADAMA SISSOKHOdissolved Aida Emranactive ANNE-LAURE MAGUY DANIELLE CEBILEactive ASSEMBLEE DE DIEU 18EME ARRDTactive BRADTOUTdissolved CAMILLE MARIE MADJARIANactive CHRISTIANE MARIE GREGORIUSactive CHRISTIAN NANA NDATAdissolved CHRISTINE CORDEdissolved Clement FRANCOIS MARIE Tanteractive DAVID FRANCK MAURICRACEdissolved FLORENCE DUVALactive GHIZLANE BENJAMAAdissolved INDIVISION RAZAFI GAIDEactive Joséphine Tay-Pamartactive JULIETTE LENA MORELdissolved KACEM BEN MUSTAPHA ET KROUNA MOHAMEDactive LONG HU VANdissolved MARION POULIQUENactive MOUNIR BEN SADOK BEN OMRANEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-01Dissolved / struck off