DOSSIERS / ANAIS DIEM HUONG FOUCHER
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Sole trader dossier

ANAIS DIEM HUONG FOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2021-05-31
KYBE ID: FR-899885123 · 899885123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS DIEM HUONG FOUCHER
fr_inpi
899885123
fr_inpi
dissolved
fr_inpi
2021-05-31
fr_inpi
2024-12-31
fr_inpi
3 RUE DANTON, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN CHRISTIAN MICHEL GARGATTEdissolvedATLANTIQUE ESTdissolvedBORN TO CODEactiveCALLIOPEactiveCHOUKRI SAIDIactiveCONSEIL IMMOBILIER IPSdissolvedCREATION LAURENTdissolvedDANIELE SCHAUMANNdissolvedDANTON 3EMEactiveEdwige Kassandra LaydissolvedEUROFIM INVESTISSEMENTactiveFAMILLE DEVILLE-TAUDINdissolvedGENEVIEVE JACQUELINE ANONCIATION DEVILLEactiveH2O CAFE DIFFUSIONdissolvedHSM RENOVdissolvedINDIVISION SCHAPIRAdissolvedJAPAN COMPUTER SERVICEdissolvedJEAN-CLAUDE SCHAUMANNdissolvedJOVACOZdissolvedK.R IMPORT EXPORTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off