DOSSIERS / ANAIS SUZANNE MARION DUGAS
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Sole trader dossier

ANAIS SUZANNE MARION DUGAS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-05
KYBE ID: FR-839750924 · 839750924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS SUZANNE MARION DUGAS
fr_inpi
839750924
fr_inpi
dissolved
fr_inpi
2018-05-05
fr_inpi
2021-10-23
fr_inpi
192 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN CLAUDE GILBERT BOUCARDdissolvedASSOCIATION DES COMMERCANTS DU QUARTIER CRIMEEactiveBAG LADY MUSICdissolvedBaptiste FabreactiveBRIGITTE LEactiveCABINET MEDICAL MARTINE VIVILLEdissolvedCHRISTIAN ANAGNOSTOPOULOSdissolvedCLENENT OUVRARDactiveCOLLECIF COINCIDENCESactiveCRIMEE DISTRIBUTIONactiveDARIUSZ KOSZKALOdissolvedEMILY BOLTONdissolvedENIZAN M JOSCHADEactiveJACQUES LEPERREdissolvedJerome Richard Gérard NavailactiveJOACHIM ARDITTIdissolvedJOEL DOMINIQUE JOULINdissolvedJULIEN CROSdissolvedLISE LUCIE THERESE FAVOINOactiveLOUIS BOHBOTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off