DOSSIERS / ANNE CLAIRE MARIE BIACABE
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Sole trader dossier

ANNE CLAIRE MARIE BIACABE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-817718265 · 817718265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CLAIRE MARIE BIACABE
fr_inpi
817718265
fr_inpi
dissolved
fr_inpi
2016-01-04
fr_inpi
2018-01-31
fr_inpi
17 AV DE TOURVILLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMANDINE LAURIANE TUBERYactiveAMELIE TARDIVELactiveBASICOdissolvedBEATRICE SEGALAS-TALOUSactiveBRAHIM BEN MOHAMED AZDODdissolvedCATHERINE POUMARATactiveCENTRE TOURVILLEdissolvedDANIEL MAURICE JEAN GASTAMBIDEdissolvedDIDIER BORNERTdissolvedDR HENRI PHILIPPE TAFFINdissolvedFREDERIC PIERRE CLAUDE JACQUOTactiveHAUSSMANN HERITAGEactiveJACQUES CARZONactiveJOFFREY VINCENT MARTINactiveJOSE MARIA LESTONdissolvedLL DURANDdissolvedLM MADELEINE CONSEILdissolvedLOREINVESTactiveMAURICE D ANGLEJANactiveMORGANE ALEXANDRA POUGETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off