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Sole trader dossier

ANNIE SOUZAN

FRANCE · SOLE TRADER
KYBE ID: FR-308923127 · 308923127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SOUZAN

fr_inpi

Registration308923127

fr_inpi

Statusdissolved

fr_inpi

Dissolved2000-09-30

fr_inpi

Registered address19 CRS MIRABEAU, 13100 AIX-EN-PROVENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AGENCE KENNEDYdissolved ARBAUDdissolved ARLINE LAGOUCHEdissolved AUTRE MERactive BBKdissolved BERNARD FLOTTESdissolved CAPELETIactive CARDIOGILdissolved CATHERINE GRANIERactive CHANTAL DE BERMOND DE VAULXdissolved CHRISTIAN CREISSONactive CHRISTOPHE CLOARECactive CLAUDE DANGREMONTdissolved COTE COURdissolved DE CASSIN AMAURYdissolved FRANCINE CHATEAUdissolved FRANCOISE LAURENTdissolved FRANCOIS EMARDdissolved GISELE HENRYdissolved G. RIVE GAUCHEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off