DOSSIERS / ANAIS DERVIL
← SearchExport PDF
Sole trader dossier

ANAIS DERVIL

FRANCE · SOLE TRADER · INCORPORATED 2015-07-27
KYBE ID: FR-812818904 · 812818904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS DERVIL
fr_inpi
812818904
fr_inpi
dissolved
fr_inpi
2015-07-27
fr_inpi
2016-12-31
fr_inpi
2 RUE DU DOYEN JACQUES PARISOT, 54630 FLAVIGNY-SUR-MOSELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE TAHAYactiveAURELIA VOZZOdissolvedCAMILLE CHAMPAGNEactiveDAVID GERARDdissolvedDIDIER MAXIME BEAUDOUINdissolvedESTELLE NATHALIE KONDRATUKdissolvedGROUPE MEDICAL DE FLAVIGNYactiveJANNIE FERRANDOdissolvedJEAN CLAUDE LEYVALdissolvedLAURA DREYERactiveLAURIANE MAIactiveLOLA AUBRYactiveLUIGIA NADINE ANNE MARIE DESCHAMPSactiveMAISON DE SANTE PLURIPROFESSIONELLE DE FLAVIGNY SUR MOSELLEactiveMARGOT DARTOYactiveMATHIEU BERNARD MAGGIORIactiveMICHELE SIMONE COLETTE GIRARDdissolved[ND]active[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off