DOSSIERS / ANMAR LUCIA PINTO MARCANO
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Sole trader dossier

ANMAR LUCIA PINTO MARCANO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-04
KYBE ID: FR-853745321 · 853745321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANMAR LUCIA PINTO MARCANO
fr_inpi
853745321
fr_inpi
dissolved
fr_inpi
2019-09-04
fr_inpi
2023-02-28
fr_inpi
140 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A.E.FactiveAGENCE 109activeAGENCE CONSEIL EN MEDIAS ELECTRONIQUESdissolvedAKUO ENERGY SASactiveAKUO OPERATIONSdissolvedAKUO PARTICIPATIONSdissolvedAKUO TERRAdissolvedALEXANDRE ARASH EBTEDAEIactiveA.M. CONSULTINGactiveATELIER CONST MOTOCYL AUTOdissolvedATRIOHMdissolvedBORDERBLASTER FRANCEactiveCAROLINE MARIE SOPHIE RENEE VIARDdissolvedCELINE VANDECASTEELEactiveECT ENERGIE - LES GABOTSdissolvedELECTRICITE SOLAIRE DE BLYES ZAdissolvedELECTRICITE SOLAIRE DE BLYES ZBdissolvedELECTRICITE SOLAIRE DE BLYES ZCdissolvedENERGIE DU GATINAISdissolvedENERGY MOBILITYactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off