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Sole trader dossier

ANNIE ARSAC

FRANCE · SOLE TRADER
KYBE ID: FR-311187835 · 311187835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE ARSAC

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Registration311187835

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Statusdissolved

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Dissolved1992-06-24

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Registered address29 AV DU CHATER, 69340 FRANCHEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTONIO FREIREdissolved ANTONIO RAMOSdissolved BERNADETTE JEANNE THIVENDdissolved CATHERINE CASTERAdissolved EDOUARD BRAVOdissolved FLORIAN PETITTIdissolved FREIRE ANTONIO LUIS JOSE RAMOS ANTONIOdissolved GILLES FAVOULETdissolved JEAN PIERRE MULETdissolved JOSE LUISdissolved JULIEN BRAUdissolved LEO PIERRE DAVIDdissolved LUCAS COURBIEREdissolved NACER MESLEMactive [ND]dissolved [ND]active [ND]dissolved Nicole Bernadette ROCHEDIXactive OLIVIER DAVID ROCABRUNAactive OLIVIER JEAN-BAPTISTE VEHIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-24Dissolved / struck off