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Sole trader dossier

ANSELME BANLIAT

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-306087974 · 306087974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANSELME BANLIAT

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Registration306087974

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1987-08-15

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Registered address16330 MONTIGNAC-CHARENTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE COQdissolved ANDREE JEANNE DIOTdissolved ASS ENTENTE SPORTIVE MONTIGNACactive BEATRICE ROSAYdissolved CERCLE DES JEUNES DE MONTIGNACactive CERCLE INSTRUMENTALactive CHAPON ET FILSdissolved CHRISTOPHE JEAN BENETEAUactive CLUB SPORTIF DE MONTIGNACactive COLETTE ROUGIERdissolved COMITE DES FETESactive COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE DE MONTIGNACdissolved DOMINIQUE AUTETdissolved FOUCAUD FRERESdissolved FOUCAUD HENRI ET CHABOT LEONdissolved GEORGES BAUDINAUDdissolved GEORGES MOREAUdissolved INDI POIGNATactive ISABELLE MARGUERITE QUESSARDdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-08-15Dissolved / struck off