DOSSIERS / ANNE DEQUEKER
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Sole trader dossier

ANNE DEQUEKER

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-535183750 · 535183750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DEQUEKER
fr_inpi
535183750
fr_inpi
dissolved
fr_inpi
2011-10-15
fr_inpi
2013-12-31
fr_inpi
83 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGM IMMOactiveAHMED ABDELHEDJdissolvedA J AdissolvedALAIN ALPHONSE JOLYdissolvedALDELOUAHAB GABENdissolvedALEXANDRA KANONdissolvedALIMENTATION AARAVactiveALIMENTATION DU STADEdissolvedALVYN MAXIME AXEL SADORGEdissolvedA.M AUTOMATISMESdissolvedAXB EXPERTISE IDFdissolvedBEN YOUSSEF & FILSdissolvedBERNARD LUCdissolvedBON PLANdissolvedBRIGITTE EVE CANARDELLEdissolvedCHRISTIAN HUNOTdissolvedCHRISTIAN JAYRdissolvedCLAUDE ANDRE PAUL RICHARDdissolvedCLAUDETTE FAUVEAUXactiveCLIN SERVICESactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off