DOSSIERS / MARIE ANNE VERLIAC
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Sole trader dossier

MARIE ANNE VERLIAC

FRANCE · SOLE TRADER · INCORPORATED 1970-07-04
KYBE ID: FR-855711719 · 855711719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE ANNE VERLIAC
fr_inpi
855711719
fr_inpi
dissolved
fr_inpi
1970-07-04
fr_inpi
1989-01-09
fr_inpi
20 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.M.S.dissolvedCHRISTIAN HENRI HAMELdissolvedDOUBLEactiveFRANCIS JEAN RAPHAEL BULTEAUdissolvedFRANCK ANDRE MOINELdissolvedGREGOIRE HENRY BERNARD GUILLARDactiveHATIM ABDU'SSALAM ERWIN ARBAdissolvedHENRI BOULANGERdissolvedHENRI KAEPPELINactiveKARINE LE GALLdissolvedKIM NICOLE BEAUDOUINdissolvedLE TRIPHASEactiveLILA LECHATactiveMARIE ANNE SAUTEREAUdissolved[ND]active[ND]dissolved[ND]activePATRICK DUQUESNEactivePAULINE PETITPASactivePAUL OLIVIER PIERRE LOUVELdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off