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Sole trader dossier

ANNE-BENGTA RICHIER

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751895764 · 751895764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-BENGTA RICHIER

fr_inpi

Registration751895764

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Statusdissolved

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Incorporated2012-06-01

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Dissolved2016-12-31

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Registered address63 AV MARCEAU, 75016 PARIS

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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.

2 CA LES CONSTRUC CONTRACT ASSdissolved 63 AV MARCEAUdissolved AHMED ADJIBADE ALAO BELLOactive ALAIN RAYMOND BALAIREdissolved ALBERT ASSAYAG CONSEILdissolved ALEXIS TAIEBactive ANTOINE HIELEdissolved ARASH DERAMBARSHactive BEMO EUROPE - BANQUE PRIVEEdissolved BESMA MAGHREBIactive CAPADIAactive CATHERINE NICOLE FALLERdissolved CDC RENOVATIONdissolved CONSEIL FINANCE INGENIERIE PATRIMONIALEactive DANIEL TOMAactive DICOMINTdissolved DUBREUIL IMMOBILIERactive ENERGIE 26active EURL ZOTOFFactive EUROLASER MEDICAL SYSTEM EMSactive

+35 more

People with significant control

0 people

Name	Role	From	Source

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

2016-12-31Dissolved / struck off