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Sole trader dossier

ANAIS CLARISSE MERVANT

FRANCE · SOLE TRADER · INCORPORATED 2014-01-22
KYBE ID: FR-799859384 · 799859384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS CLARISSE MERVANT

fr_inpi

Registration799859384

fr_inpi

Statusdissolved

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Incorporated2014-01-22

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Dissolved2017-10-26

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Registered address96 RUE CAMBRONNE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BENCHAWANdissolved FREDJ ET COMPAGNIEactive GERARD LEVENTALactive GEX-2Idissolved HARRY EDERYactive IND. BENOIST MARIE LUCIE REP PARactive IND. BRISSE RAYMONDE ET BENTZ ROBERT Ractive ISABEL QUILES GARRIDOdissolved MARC BENAYOUNdissolved MERYLL KHAYATactive MINIONSactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active OMNIUM FONCIER FRANCAISdissolved PAOLO RODEGHIEROdissolved PHILIPPE GIROIXdissolved PHONEGAMEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-26Dissolved / struck off