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Sole trader dossier

ANNE-CLAIRE MATHILDE MADELEINE SI FODIL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539215301 · 539215301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-CLAIRE MATHILDE MADELEINE SI FODIL

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Registration539215301

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2017-04-01

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Registered address5 RUE DE LA BANQUE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDREE YDIERactive ANNE ROSE DE BARRIGUE DE FONTAINIEUactive ASS POUR ANIMATION CULTURELLE BOULOGNEactive BOURSE EQUIPEMENT MATERIEL TECH BEMATactive CASTRO Philippeactive DANIEL MESGUICHdissolved DIDIER VUILLECOTdissolved EB FINANCIAL PARTNERSactive FINANCIERE LE BOUGAINVILLEdissolved FONDS DE DOTATION CLEMENTINE DE TALLEYRAND-PERIGORDactive FOUSSEYNOU KOITAactive GEOCARTAdissolved GILBERT MAURELdissolved GLAMOUR FURSactive GOSHIN BUDOKAIactive G.V.P.FUTURESactive H. MOURGUES ET L. LEMAIREdissolved INSTITUT DE FORMATION EN LANGUES VIVANTESdissolved JACQUES SAUVAGEdissolved JEAN NOEL BUDETdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-04-01Dissolved / struck off