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Sole trader dossier

ANNE TRIMARCO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-23
KYBE ID: FR-531508570 · 531508570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE TRIMARCO

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Registration531508570

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Statusdissolved

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Incorporated2011-02-23

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Dissolved2015-06-30

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Registered address4 BD JEAN JAURES, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

CHARLES HELOUactive CHATOdissolved DENRIdissolved GUY JEANDOTdissolved JACQUELINE D'ANCONAdissolved JAS SARLactive JEAN LOUIS VICTOR TRIMARCOdissolved JEAN PIERRE MICHEL KELLNERdissolved JUSTALactive LE BEST OFdissolved LE FOURNIL DE JEAN JAURESactive LEO VETEMENTSdissolved LE SECRET DES HERBESdissolved MARIE DURBANOdissolved MICHEL MARIA TOLOSANAdissolved MURIEL ANNE FABREactive MYSTIEdissolved [ND]dissolved ONIDELdissolved PERLE C.D.dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off