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Sole trader dossier

ANNE DANIAUD

FRANCE · SOLE TRADER · INCORPORATED 1973-09-27
KYBE ID: FR-300075744 · 300075744 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE DANIAUD

fr_inpi

Registration300075744

fr_inpi

Statusdissolved

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Incorporated1973-09-27

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Dissolved1985-07-24

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Registered address17250 PONT L'ABBE D'ARNOULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADMR PONT L'ABBEactive ALAIN ROLAND ANDRE PAYREdissolved AMICALE DES SAPEURS POMPIERSactive AMICALE DU 3 AGEactive ANNE-MARIE LE BOUVIERdissolved ANTONIN HERVEdissolved ASSOCIATION EDUCATION POPULAIRactive C HERMINEAUDdissolved CHRISTIANE BERTRANDdissolved CHRISTIANE TESSIERdissolved CLAUDE COMBAUDactive CLAUDE JACQUES VIOLLEAUactive CLAUDE MITHONNEAUdissolved CLOTAIRE LEZEAUdissolved CLUB DES SUPPORTERSactive COMPAGNONS DU BATONactive ETABLISSEMENTS J. BERTRAND SAdissolved EVADEM ECOLE DU VAL D'ARNOULT DANSE MUSIactive FAMILLES RURALES PONT L ABBE D ARNOULTdissolved GEORGES GUERINdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-07-24Dissolved / struck off