KYBE — See who's really behind any company

Sole trader dossier

ANNE ANTOINETTE MARIE MARSALEIX

FRANCE · SOLE TRADER · INCORPORATED 2009-06-27
KYBE ID: FR-513374777 · 513374777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE ANTOINETTE MARIE MARSALEIX

fr_inpi

Registration513374777

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-06-27

fr_inpi

Dissolved2011-03-29

fr_inpi

Registered address75 RUE JEAN JAURES, 93130 NOISY-LE-SEC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIDA OUATTARAactive ANNE HELENE STRULdissolved BRUNO MARTINEZdissolved DENISE CELIKactive HAYKAL ATTIAdissolved ISABEL WARSZAWSKIactive JULIEN LYdissolved LPIdissolved MARIOARA RAVASactive MARTINE ELISABETH OPTYKERactive [ND]dissolved [ND]dissolved [ND]active NICOLAE HARITONactive NN AFFRETEMENTdissolved SCI APPOLLINEdissolved SCM HERVY LEMOINEdissolved SELARL HERVY AUBOIRON ASSOCIESdissolved SELARL LEMOINE LELOUP ASSOCIESdissolved YVES JEAN DAUVERCHAINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-29Dissolved / struck off