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Sole trader dossier

ANNIE PAPIN

FRANCE · SOLE TRADER
KYBE ID: FR-305980484 · 305980484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE PAPIN

fr_inpi

Registration305980484

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE DES CAPUCINS, 51100 REIMS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE LE MEDITERRANEE CHATEAUdissolved ANNICK WESTERdissolved ARLETTE TUALdissolved BELI GHOULAdissolved CAMILLE SAUDREAUdissolved CECILE STROCKdissolved CHAMPAGNE LINGEdissolved CHAMPALORdissolved CLAUDE PAUL GAZEAUdissolved CLAUDE RENARDdissolved EMERGYM CENTERactive FRANCOIS JEAN JOACHIM TRESKOWdissolved GEORGES ARISTIDE APPERTdissolved GROUPE PARAMEDICAL CAPUCINSdissolved GUY CARLIERdissolved INDIVISION CLEMENT DJERRARIdissolved INDIVISION QUENOT BERTRAND ET PASCALEactive JEAN PAUL MIANOdissolved L ARTISAN COMMERCANT MARNAISdissolved MARCEL DUPINdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off