DOSSIERS / ANNE GAELLE CLAIRE FRANCOISE ANDREE TRICOT
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Sole trader dossier

ANNE GAELLE CLAIRE FRANCOISE ANDREE TRICOT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-29
KYBE ID: FR-511265779 · 511265779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE GAELLE CLAIRE FRANCOISE ANDREE TRICOT
fr_inpi
511265779
fr_inpi
dissolved
fr_inpi
2009-01-29
fr_inpi
2016-12-31
fr_inpi
43 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AFFAKIactiveANNE BESSEactiveANTOCIANEdissolvedARIANE BOYERactiveASS NEW SPIRITUAL MELODYactiveASSOCIATION FRATERNELLE DE L'IMMOBILIERactiveATYPIAactiveBEAUMONT-LORIOT & ASSOCIESdissolvedBERNARD GENESTEdissolvedCamille LaurentactiveCHARLES BRIAC DEROLLEZactiveCHARLIZEdissolvedCHRISTINE LECOMTEactiveCLEACHdissolvedCORENTINE TOURRESactiveCYRIL MORINactiveCYRIL TAROTdissolvedDINA BENJELLOUNdissolvedFLORENCE VALERIE MARTINactiveHESTIA JURISdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off