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Sole trader dossier

ANNE MARIE DIGNAC

FRANCE · SOLE TRADER
KYBE ID: FR-311082903 · 311082903 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE DIGNAC

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Registration311082903

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address12 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4-6 RDCdissolved A2M'OMEdissolved ALEGRIA ACTIVITY FRANCEdissolved ALTADIVAdissolved AMENAGEMENT ERBAY BATIMENTdissolved ARBIdissolved ARMAND FERRETdissolved ARMP CONSTRUCTIONdissolved AX INVESTactive BEATRICE HEIDSIECKactive BORDE BASSEdissolved BSM GLOBAL CORPORATEdissolved CAPITAL POSITIFdissolved CAP TAUXactive CATHERINE NATHALIE LOSTEactive C CONSEILS COMMUNICATIONdissolved C.CONSEILS.INVEST.dissolved C CONSEILS TRANSACdissolved CLAUDINE JACQUELINE BERTEAUdissolved COMPAGNON RIVAdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off