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Sole trader dossier

ANNIE CARDAIRE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-08
KYBE ID: FR-309544112 · 309544112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CARDAIRE

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Registration309544112

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Statusdissolved

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Incorporated1988-03-08

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Dissolved2001-01-31

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Registered addressRES LE PORT, 34130 MAUGUIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.J.Ydissolved ANTONIO TAVARESdissolved BERTRAND FURSTOSSdissolved CHRISTIAN LOUIS MAIOLINIdissolved COFICLUB PORT TANGUYdissolved COLETTE PAUCHETdissolved DIENNE BATEAUXdissolved DOMINIQUE BONIFACE-GUEGANdissolved ERIC FOLCHERdissolved JACQUES JULIEN JEAN VILLARDdissolved JEAN LOUIS DUMONdissolved JEAN PHILIPPE PREVELdissolved LA GRANGEdissolved PATRICIA DUTRAITdissolved PHILIPPE FECHANdissolved PIERRE DE BOISGELINdissolved REGIS LOUIS J BARONIdissolved SARL MORON-LABIODdissolved SARL STE DU TENNIS DE CARNONactive SERGE POURTHIEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-31Dissolved / struck off