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Sole trader dossier

ANNICK COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314979808 · 314979808 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK COUSIN

fr_inpi

Registration314979808

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1986-03-30

fr_inpi

Registered address11 PL DE VERDUN, 02240 SERY-LES-MEZIERES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNICK COUSINfr_inpi · 311773683 · dissolved ANNICK COUSINfr_inpi · 316304468 · dissolved ANNICK COUSINfr_inpi · 389127697 · dissolved ANNICK COUSINfr_inpi · 849358049 · dissolved

Companies at this address

3 total

ELISABETH MAILLARDdissolved FRANCIS PAUTREdissolved

Connections

2 links

Shared operator — likely the same administrator

FRANCIS PAUTREShared registered address · 3 share this ELISABETH MAILLARDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANNICK COUSIN (principal) matches PEP Annick Cousin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-03-30Dissolved / struck off