DOSSIERS / ANAIS CATHERINE PETRAUD
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Sole trader dossier

ANAIS CATHERINE PETRAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-06-06
KYBE ID: FR-533549788 · 533549788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS CATHERINE PETRAUD
fr_inpi
533549788
fr_inpi
dissolved
fr_inpi
2011-06-06
fr_inpi
2019-08-31
fr_inpi
1 AV DU PROFESSEUR ALEXANDRE MINKOWSKI, POLE SANTE LEONARD DE VINCI, 37170 CHAMBRAY-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELHAMID BOUALIactiveALEXANDRE EMMANUEL PENAUDactiveCABINET CLAUDINE VASSEURdissolvedCAROLINE MARIE CHRISTINE BATLLEdissolvedCHRISTINE CHABROLLEactiveCHRISTOFE LEISNERactiveCLAIRE DESSELLEactiveDANY FRANCOISE GALLIANOactiveDOMINIQUE SYLVAIN ZANARDOactiveEMMANUEL JEAN-JACQUES MARIE BONNETactiveFABRICE FORVEILLEdissolvedGUILLAUME DANIEL EDOUARD LANGEactiveHELENE CHAUSSADEdissolvedJEAN-BAPTISTE NERONactiveJEAN FRANCOIS FEAUVEAUXdissolvedJEAN-PHILIPPE OZOUXdissolvedLAURENCE FRANCOISE FOUMANNactiveMARIO SERGE QUENUMdissolvedMOHAMMED SMAILIactive[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off