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Sole trader dossier

ANNIE DENJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-315219048 · 315219048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DENJEAN

fr_inpi

Registration315219048

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRTE NATIONALE LA GAVOTTE, 13170 LES PENNES MIRABEAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A ANDRE FRANCOIS ALESSIdissolved ALAIN MICHELdissolved ANDRE CAPONACCIOdissolved ANNE MARIE HENRIETTE SANTINIdissolved ANTOINETTE TESTAdissolved AUTOPRIMTRANSPdissolved BERNARD JAMES ROLAND LAUNOISdissolved CLAUDE PERFETTOdissolved COMITE ETABLISSEMENT COCA COLA ENTactive CONSTANT MARINdissolved DANIEL MOSCAdissolved EDITH JACOMINdissolved GARAGE DU TUNNELdissolved GEORGES LUCIEN HUGOUdissolved HARMONIE DU PROGRES BARactive HENRI ARMINGEATdissolved JEAN PAVANELLOdissolved JEAN PIERRE MATTEOLIdissolved JULIETTE IZZOdissolved LAURENCE SYLVIE ROMEROdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off