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Sole trader dossier

ANNIE KAPS

FRANCE · SOLE TRADER
KYBE ID: FR-302832795 · 302832795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE KAPS

fr_inpi

Registration302832795

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Statusdissolved

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Dissolved1984-12-25

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Registered address38070 SAINT-QUENTIN-FALLAVIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ROGEMONDdissolved ALFRED INUSOdissolved ANDRE DHONTdissolved ANNE REALdissolved BARBIER ET SANLORENZOdissolved CONFEDERATION SYNDIC CADRE VIEdissolved C REVERANDdissolved FELIX ROCHETdissolved FERNANDE SCREMINdissolved FRANCOIS COLOMERdissolved JEAN MARIE CLAUDE ROGEMONDdissolved JEAN MARIUS DUCHEZdissolved LES GRAINES JH JACQUIERdissolved MARCEL CRUZdissolved MARIE PERIERdissolved MARIUS VIRETTONdissolved MICHELE PABIONdissolved MICHEL REYBOZdissolved PAPETERIES BAUDRAND SARLdissolved RENE DEMIAUXdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off