DOSSIERS / ANNE BARKI
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Sole trader dossier

ANNE BARKI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789207966 · 789207966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE BARKI
fr_inpi
789207966
fr_inpi
dissolved
fr_inpi
2012-11-01
fr_inpi
2019-05-11
fr_inpi
24 B RUE GREUZE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABMSC LAURISTONdissolvedAZALEE24BdissolvedAZALIMMOdissolvedBLANCHE DE GRANVILLIERSactiveBLANCHE IMMOdissolvedCAROLE GUILLEMINactiveCECILE YVETTE CAPSALactiveCEDRIC LE PENNEDUdissolvedCELINE LOUISE CHARLOTTE BELBEOC'HactiveCHANTAL LAVELAINE DE MAUBEUGEdissolvedCHANTAL SAPINdissolvedCHRISTIAN ROCHETEAU CONSEILdissolvedCONSEIL ISOLATIONactiveCONSTANCE GODETdissolvedDIDIER LE GOFFactiveECURIE DE GRANVILLIERSdissolvedEMMANUEL JACQUES ANDRE HAYAUX DU TILLYdissolvedEUGENIE EUGENIE DUBOSTactiveEva Edwige FellousactiveEVA-LAURE MICHAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off