DOSSIERS / ANNE MARIE BELTZUNG
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Sole trader dossier

ANNE MARIE BELTZUNG

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-847010485 · 847010485 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE BELTZUNG
fr_inpi
847010485
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1994-03-17
fr_inpi
52700 CLINCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE RENE HENRIOTactiveANDRE ROBERT MARCEL BERTHEdissolvedANDRE YVONNE JABOEUFdissolvedASSOCIATION FONCIERE DE REMEMBREMENTdissolvedBERNARD JULES JAMES ROBINETdissolvedBERNARD LOUIS BELTZUNGdissolvedBERNARD MICHELdissolvedBERTHE ANDRE ET JEANNINEdissolvedBERTHE FRERESdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCLAUDE ALBERT FERNAN HENRIOTdissolvedCOMMUNE DE CLINCHAMPactiveGILBERT BERNARDdissolvedHERVE ALBERT THEVENINdissolvedHUBERT AIME BELTZUNGdissolvedINDIVISION BELTZUNGactiveJACQUI GEORGES BELTZUNGdissolvedJEAN FRANCOIS JOSEPH BELTZUNGdissolvedJEAN MARIE BERNARD FAYNOTdissolvedJEAN MARIE FAYNOTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1970-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off