DOSSIERS / ANNE MARIE EVA SANDU
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Sole trader dossier

ANNE MARIE EVA SANDU

FRANCE · SOLE TRADER · INCORPORATED 2014-12-04
KYBE ID: FR-807993795 · 807993795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE EVA SANDU
fr_inpi
807993795
fr_inpi
dissolved
fr_inpi
2014-12-04
fr_inpi
2023-08-10
fr_inpi
74 PL DU DOCTEUR FELIX LOBLIGEOIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

3S INGENIERIEactiveA C TactiveAK CONSTRUCTIONactiveAPS2MdissolvedARENA FINANCEdissolvedASSISTANCE CONSULTING ASCENSEURSactiveASTRIUS FORMATIONdissolvedATLAS DIRdissolvedAUDIT DIAGNOSTICS TECHNIQUES IMMOBILIERdissolvedAZ BEAUTYactiveB2TdissolvedBATIGNOLLES 74dissolvedBELAVERDEdissolvedBHSdissolvedCAP BATIMENTdissolvedCARTHAGO TRANSPORTSactiveCEMENTactiveCESAR LUIS AYLLONdissolvedCHAVES EURLdissolvedCONCEPT DIGITALactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off