DOSSIERS / ANAIS ANDREE MAUREL
← SearchExport PDF
Sole trader dossier

ANAIS ANDREE MAUREL

FRANCE · SOLE TRADER · INCORPORATED 2022-09-07
KYBE ID: FR-918623042 · 918623042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS ANDREE MAUREL
fr_inpi
918623042
fr_inpi
dissolved
fr_inpi
2022-09-07
fr_inpi
2024-12-31
fr_inpi
10 RUE DU REGARD, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA GODELA ILIADESdissolvedALEXANDRE ZEANAdissolvedBRANISLAVA POZNANOVICdissolvedBUREAU PRODUCTION LITTERAIREdissolvedConstance GILLIERactiveDIMITRA CONSTANTOPOULOSactiveDIMITRA LAURENCE LAROCHELLEactiveEVELYNE LAMBERTactiveGUILLAUME BELMONTE SASdissolvedHERY HASINA RAZAFINDRAKOTOactiveJACQUELINE SHOREYactiveJEAN CHRISTOPHE ANDREdissolvedJEAN PIERRE VIDALactiveJULIEN FRANCOIS PETRIGNANIdissolvedJULIETTE PHILIPPE PHILIPPEdissolvedKanika AGARWALactiveLAURA DROZDOWSKIdissolvedLOUIS LAURENTdissolvedMARIDIXdissolvedNATHAN MESSOD BEN-HAMOUactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off