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Sole trader dossier

ANNE-MARIE LAZARDEUX

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-017040510 · 017040510 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE LAZARDEUX

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Registration017040510

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1990-12-31

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Registered address21530 LA ROCHE-EN-BRENIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN REGNIERdissolved ALAIN SAVRYdissolved ALBERT BRAVINdissolved AMICALE DES CHASSEURSactive ANDRE COQUIBUSdissolved ANDRE PERROTINdissolved ANDRE PETITdissolved ANDRE ROUSSELETdissolved ARMAND VIALdissolved ASSOCIATION LA ROCHE EN FETEactive ASSOCIATION MOTO CROSS ROCHELOISactive AUGUSTE SALOMONdissolved B CZERWONKAdissolved BERNARD BOLATREdissolved BERNARD CHOQUETdissolved BERNARD DE THYdissolved BERNARD GEORGES GUY POISOTdissolved BERTHE OCTAVIE AUBLINdissolved CALTEX SAF SOCdissolved CELESTINO DA COSTAactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off