DOSSIERS / ANAIS GHISLAINE ORIEUL
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Sole trader dossier

ANAIS GHISLAINE ORIEUL

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-793151937 · 793151937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS GHISLAINE ORIEUL
fr_inpi
793151937
fr_inpi
dissolved
fr_inpi
2013-05-01
fr_inpi
2016-12-01
fr_inpi
11 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMED KOSSAIdissolvedAlexis Thomas Pierre FerencziactiveAMINA ZAKHNOUFactiveAUDREY VARETdissolvedBH BOULANGERIEactiveELIAOU CLAUDE DOUIEBactiveEMILIE LEMOINEdissolvedEVE YVONNE NICOLE PAOLIactiveEXPRESS DRIVEdissolvedFAMILLE JEMAIdissolvedFlorian BaronactiveFRANCE COURONNESdissolvedFRANCE DECORATION RENOVATIONdissolvedGSM CAFEactiveHORTENSE GARDEY DE SOOSdissolvedJM BOULANGERIEdissolvedKINGdissolvedLéopold Jules BRIANDactiveLE PAIN JEMdissolvedLORETTA SARA COLETTE DESSUSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off