DOSSIERS / ANAIS MELANIE BUCARI
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Sole trader dossier

ANAIS MELANIE BUCARI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893138578 · 893138578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS MELANIE BUCARI
fr_inpi
893138578
fr_inpi
dissolved
fr_inpi
2021-01-18
fr_inpi
2023-07-03
fr_inpi
69 RUE BRETEUIL, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLEMAND ET ASSOCIES SOCIETE D AVOCATSdissolvedBIONAUTILUS CONSULTINGdissolvedCAMILLE LATIMIERactiveCECILE HEAMactiveCHRISTINE ODETTE BUISSONdissolvedCHRISTOPHE ROGER LUCIEN TONDEREAUdissolvedGEORQUIS BROOKS SIMONactiveGUILLAUME FRANCOIS MARIE NICOULAUDdissolvedI & B BEAUTYactiveJACQUES NAVALIANdissolvedJEAN LAMYdissolvedLE COLIBRIactiveLUCIEN LEVYdissolvedMARIE-JOSEE CHRISTIANNE FOEHRLEdissolvedMATHIEU BERTHELOTactive[ND]active[ND]activePROFESSIONAL STOREdissolvedRONALD JULIEN EMILE RIBERYdissolvedSCI CORELLAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off