DOSSIERS / MARINE ANNE THERESE CHOLEY
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Sole trader dossier

MARINE ANNE THERESE CHOLEY

FRANCE · SOLE TRADER · INCORPORATED 2019-10-16
KYBE ID: FR-878224351 · 878224351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINE ANNE THERESE CHOLEY
fr_inpi
878224351
fr_inpi
dissolved
fr_inpi
2019-10-16
fr_inpi
2020-12-17
fr_inpi
43 RUE LETELLIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HUBERTactiveAPPARTEMENT RUE LETELLIERactiveCOUR DES GOODIESactiveHARMONY CENTERactiveHARMONY PROPERTYactiveHASNAE EL HOUARIactiveINSTITUT 43dissolvedJED HEDIDERdissolvedJOCELYNE RICHARDdissolved[ND]dissolved[ND]dissolvedPIERRE BONNEFOIactiveSTARLINK PROPERTYactiveSUZANNE CHOUMMANIVONGdissolvedSYND.COPR. 107 BD GRENELLE PARIS 15 REPactiveSYND.COPR. 108 AV LEDRU ROLLIN P 11 REPactiveSYND.COPR. 129 RUE LAURISTON 75116 PAactiveSYND.COPR. 13 RUE DE L AVRE PARIS 15 REPactiveSYND.COPR. 146 RUE DU THEATRE 75015 PAactiveSYND.COPR. 15 17 RUE FELIX MERLIN 93800active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off