DOSSIERS / ANAATJE REGINA JOSEPH
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Sole trader dossier

ANAATJE REGINA JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2009-11-09
KYBE ID: FR-517827952 · 517827952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAATJE REGINA JOSEPH
fr_inpi
517827952
fr_inpi
dissolved
fr_inpi
2009-11-09
fr_inpi
2011-09-30
fr_inpi
38 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN LASRYdissolvedASS. DES PRATICIENS CLINIQUE ST ANTOINEactiveBRETT WAYNEdissolvedCALIN-STEFAN JEGLINSCHIactiveCLAIRE ELISABETH MARIE RENARDdissolvedCTIM PASTORELLI 38activeDIDIER BRUNdissolvedEMILIE CAMILLE LEBEactiveERIC RENE OQUINARENAdissolvedFRANCINE NASICAdissolvedGROUPE DOCUMENTATION GENERALE IMMOBILIEREdissolvedGUY JOSEPH-AIMEdissolvedJACQUELINE KOPECKYdissolvedJEAN MORISSON-LACOMBEdissolvedJULIE VITRATdissolvedLISE GEORGETTE GINIdissolvedLUXORIA INTERIORSactiveMARC JOSEPH GIORDANOactiveMARIE DUMONDELdissolvedMICHELE CLAIRE BALLESTAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off