DOSSIERS / ANAIS STEPHANIE MARINE MOYRAND
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Sole trader dossier

ANAIS STEPHANIE MARINE MOYRAND

FRANCE · SOLE TRADER · INCORPORATED 2013-01-30
KYBE ID: FR-791560659 · 791560659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS STEPHANIE MARINE MOYRAND
fr_inpi
791560659
fr_inpi
dissolved
fr_inpi
2013-01-30
fr_inpi
2016-12-07
fr_inpi
42 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGATHE MAILFAITdissolvedALEXANDRE TRONactiveANTOINE BURGENSIS-REBOURGEON DESGAULTIEREactiveAUDREY BENSIMONdissolvedAURORE BUQUETactiveAXEL NICOLAS CHOQUETdissolvedBURNING BARactiveCHARLOTTE PORTMANNdissolvedDELIZIA BOURGEOISactiveELISE FLORIE CAROLE ZOE RALLEactiveEMMANUELLE ANNE BARBARA CHANTAL FAIVREactiveFRANCK COUDERTdissolvedGEOFFROY FONTAINEdissolvedHENRI POUBLANdissolvedLAURA FERRYdissolvedLES TERRASSES PARISIENNESdissolvedMARCEL NAHMIASactiveMarion LEAUTAUDactiveMURIEL PERRIERactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off