DOSSIERS / ANNE DENISE EVELYNE EMSALEM
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Sole trader dossier

ANNE DENISE EVELYNE EMSALEM

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-517516951 · 517516951 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DENISE EVELYNE EMSALEM
fr_inpi
517516951
fr_inpi
dissolved
fr_inpi
2009-10-15
fr_inpi
2011-03-29
fr_inpi
30 BD MARECHAL LECLERC, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

2EME CARTHAGE MACONNERIE CARRELAGEdissolvedABDELKADER BENNABIdissolvedACI SERVICESdissolvedACLIMATdissolvedAFTER SHAVEdissolvedAGENCEMENT CONCEPTION CONSEILdissolvedAGRODISdissolvedALAIN BROWZOWSKIdissolvedALAIN GERARD CORAIRIEdissolvedALIMENTAIRE & SOLAIRE - IMPORT - EXPORTactiveAMP PRODUCTIONactiveANNIE DOUCETdissolvedANNIE THERESE CADELdissolvedA S BdissolvedASCIST INFORMATIQUEdissolvedAUDIT EXPERTS ASSOCIESdissolvedAUX KEKINOUdissolvedAXIS.COMdissolvedBELOUGAdissolvedBERNARD GATTIdissolved

+243 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off