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Sole trader dossier

ANAIS VERGNES

FRANCE · SOLE TRADER
KYBE ID: FR-308957208 · 308957208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS VERGNES

fr_inpi

Registration308957208

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address31460 LOUBENS-LAURAGAIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION CULTURELLE D'EN GUILLOTactive BEATRICE LEDROITdissolved CHRISTIANE RICARTEdissolved COMITE DES FETES DE LOUBENS-LAURAGAISactive DOMINIQUE PHILIPPE MERINHAdissolved D ORGEIX CHARLES DE THONELdissolved ELIANE BAIOCCOdissolved GERALD MONTSERRETactive HUBERT ERNEST ANDRE AZAISdissolved HUGUETTE JOSETTE MAR DEVILLEdissolved JEAN-CLAUDE ANDRE FREDEdissolved JEAN-CLAUDE HIPPOLYTE MONTAGNEdissolved JEAN LAURENTdissolved MURIELLE ROLANDE SABREdissolved NADINE ESPITALIERdissolved PAULINE GALINIERdissolved PHILIPPE JULES LOUIS ROULINdissolved REGINE ELISE M CASTELLEdissolved RENE LE GROSdissolved RENE MONTSERRETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off