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Sole trader dossier

ANAIS MARAIS

FRANCE · SOLE TRADER · INCORPORATED 2012-11-22
KYBE ID: FR-789066289 · 789066289 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS MARAIS

fr_inpi

Registration789066289

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-11-22

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Dissolved2015-12-31

fr_inpi

Registered address19 AV DE GRAMMONT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGOUTIdissolved ALTIONOS DEVELOPPEMENTactive ANAELLE MAUD QUEINNECactive BOUGANDHI SCIdissolved CHANTAL JULIENNE ROMNEYactive CHARLOTTE EMILIE CLEMENTINE BORGEAISactive CHLOE ANNICK ISABEL GROLLEAUactive CLEMENCE PALLUactive CM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIESdissolved COATIdissolved COMEBAdissolved DAMIEN SERGE JEAN CHENUdissolved GUILLAUME OLIVIER BARDONactive INVESTALIAdissolved ISABELLE GIRAULTdissolved JAGUARactive JEAN-NICOLAS DOMINIQUE DUQUESNEactive J F Bdissolved JULIE LOMBARDactive KODIAKdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off