DOSSIERS / ANAIS GINA DE MICHIEL
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Sole trader dossier

ANAIS GINA DE MICHIEL

FRANCE · SOLE TRADER · INCORPORATED 2011-10-30
KYBE ID: FR-537732620 · 537732620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS GINA DE MICHIEL
fr_inpi
537732620
fr_inpi
dissolved
fr_inpi
2011-10-30
fr_inpi
2013-08-01
fr_inpi
51 AV DU MAL DE LATTRE DE TASSIGNY, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRITESTactiveALAIN ASTIERdissolvedALEXANDRE INGELSactiveALEXIS FRANCOIS PASCAL LAURENTactiveAMICALE DES PERSONNELS SPORTIFS DES ADMINISTRATIONS PUBLIQUES ET DE L'ASSISTANCE PUBLIQUE DU VAL-DE-MARNEactiveAPOSIAactiveA R C E D AdissolvedAREM CARactiveASS ARCHEactiveASS ARIMactiveASS DEP D ASSISTANCE MEDICALE D URGENCEactiveASS EVADERMactiveASSOCIATION BENOIT MALASSAGNEactiveASSOCIATION DE PRISE EN CHARGE DES PATHOLOGIES DU SOMMEIL ET DE LA VIGILANCE -RESEAU HYPNOSactiveASSOCIATION DES MALADES D UN SYNDROME NEPHROTIQUEactiveASSOCIATION POUR LA RECHERCHE MULTI-DISCIPLINAIRE EN CARDIOLOGIEactiveASSOCIATION POUR LA REHABILITATION THORACIQUEactiveASSOC PREVENTION LUTTE MALADIE HERITAIREactiveASSOC RECHERCHE STIMULATION CEREBRALEactiveASS POUR RECHERCHE HEMOPATHIES MALIGNESactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off