DOSSIERS / ANNIE BERLIOZ
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Sole trader dossier

ANNIE BERLIOZ

FRANCE · SOLE TRADER · INCORPORATED 1974-10-19
KYBE ID: FR-301002481 · 301002481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE BERLIOZ
fr_inpi
301002481
fr_inpi
dissolved
fr_inpi
1974-10-19
fr_inpi
2011-03-23
fr_inpi
73210 AIME-LA-PLAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ANDRE CERUTTIdissolvedANDRE LANDRIEUXdissolvedANDRE TRAISSARDactiveARLETTE MONCOUYOUXactiveASS ANIM' PROJETdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASS MONTALBERT ORGANISATIONdissolvedASSOC CANTINE INTER ENTREPRISESactiveASSOCIATION A LIVRE OUVERTactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE LA COTE D'AIME '' LA DIANE INTREPIDE ''activeASSOCIATION DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBRE DE L'ECOLE LE PAVILLON (APEL)activeASSOCIATION SYNDICALE AUTORISEEdissolvedASS POUR L'ASCENSION DU MAKALU APAMdissolvedASS PROFESSEURS ECOLE DE MUSIQUE D'AIMEdissolvedAUGUSTE LEON GABRIE GIROD-ROUXdissolvedBERGERY ELIE BERARDdissolvedBERNARD CLAUDE CHARLETdissolvedBERNARD FLEURYdissolvedBONDROITactiveBOULANGERIE RUFFIERdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off