DOSSIERS / ANAIS MURIEL WALLE
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Sole trader dossier

ANAIS MURIEL WALLE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513455980 · 513455980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS MURIEL WALLE
fr_inpi
513455980
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2014-06-30
fr_inpi
2 RUE JULES SIMON, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABCGdissolvedAKTER HOSNEARAdissolvedAMEdissolvedANNICK DIDOUdissolvedANNICK MADELEINE PINCONdissolvedAS3LactiveASS COPRO 2 RUE JULES SIMONactiveBERTRAND FRANCK MAILLARDactiveBLCdissolvedBS INVESTactiveBURGOUZZ RENNESactiveCAFE CLIMdissolvedCALDERON ALAIN CHESNAIS JENNYdissolvedCANCAVENAdissolvedCAVE LE CHAMBERTINdissolvedCHRYSTELE ANTOINETTE DELANOEdissolvedCHRYSTELE BOUTIQUEdissolvedCLAUDE JEGOUdissolvedCPR DIFFUSIONactiveEURL ANVERSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off