DOSSIERS / ANAIS ANNE-SOPHIE BILY
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Sole trader dossier

ANAIS ANNE-SOPHIE BILY

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531464527 · 531464527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS ANNE-SOPHIE BILY
fr_inpi
531464527
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2017-12-31
fr_inpi
14 RUE PIERRE SEMARD, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION AIDE ET ASSISTANCE GARDE D'ENFANTSactiveASSOCIATION ETIEN MICHAELactiveASSOCIATION LES NOUNOUS D4ILE DE FRANCEactiveCAMILLE CLAUDINE COLETTE GUERRYdissolvedCHANTAL MARIE HELENE CHATAIGNERactiveELISABETH ANNE MARIE ROYEREdissolvedESCFPdissolvedFOX SECURITY PRIVEEdissolvedGeorge-Alexandru BodeaactiveIMOTEPdissolvedINDIVISION CERCIAT BYEactiveJEAN LOUIS OLLIVIERdissolvedJEAN ROBERT TISSIERactiveMARGAUX RAYdissolvedNAOMI KISHIMOTOactive[ND]active[ND]activeONG AFRICA CHILDRENSactiveROCHE CAPITALactiveSANDRA AMELIE LAMOTTEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off