DOSSIERS / ANNY FOURQUET
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Sole trader dossier

ANNY FOURQUET

FRANCE · SOLE TRADER · INCORPORATED 1963-11-07
KYBE ID: FR-701035909 · 701035909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNY FOURQUET
fr_inpi
701035909
fr_inpi
dissolved
fr_inpi
1963-11-07
fr_inpi
1990-05-28
fr_inpi
22 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAZIZ KROUNAdissolvedAH PEREZ / FOOD CONSULTINGdissolvedAMANDINE PROISYdissolvedANNE BASTIEactiveBENOIT MARIE VALERY LIONEL BOTTINEAUdissolvedBIRKAN ERKANdissolvedCARMEN GARCIAdissolvedCAROLINE NOELLE CANTENOTdissolvedCOPR 22 RUE DE BOULAINVILLIERS 75016 PARIS 16activeERIdissolvedEUROPEENNE DE TRANSACTIONSdissolvedGABLOUISdissolvedHAFIDHA BOUBAKERdissolvedHICHAME BEN ABDELAZIZ KROUNAdissolvedIAP DISTRIBUTIONactiveIND LOMBERGET REP PAR MR LOMBERGET ROBEactiveMARGUERITE DR PETERSdissolvedMARTINE SAMPICactiveMEKKI BEN ABDELAZIZ KROUNAdissolvedOlfa Razguidissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off