DOSSIERS / ANSELME MARIA
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Sole trader dossier

ANSELME MARIA

FRANCE · SOLE TRADER · INCORPORATED 1992-08-18
KYBE ID: FR-649711041 · 649711041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANSELME MARIA
fr_inpi
649711041
fr_inpi
dissolved
fr_inpi
1992-08-18
fr_inpi
2003-10-07
fr_inpi
155 AV ROGER SALENGRO, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2P CONSULTdissolvedA CAP ITALdissolvedAGNES LEGOEULdissolvedANIA BELMADIactiveBRIGITTE ALGRANTIdissolvedC AQUIdissolvedCAROLE CHEVALLEYdissolvedCHRISTINE JULIETTE GISELE MARTINactiveCLAUDE LABILLEdissolvedCLAUDE PAUL BELLEGUEULLEdissolvedCOC BLCdissolvedCONTROL FRANCEdissolvedDARINA RITA HADDADdissolvedDOMINIQUE GRIMAUDactiveESPACE CONVERGENCEdissolvedEYEFLEXdissolvedFLEX CONSEILdissolvedFRANCOIS LE BERREdissolvedGAYAactiveGEORGES LEROYdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off