KYBE — See who's really behind any company

Sole trader dossier

ANNIE MARIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316134980 · 316134980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARIN

fr_inpi

Registration316134980

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressCENTRE COMMERCIAL AUCHAN, 84130 LE PONTET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AVIGLACESdissolved CLAUDE MARTINE CREPINactive CODISCOMdissolved DANIEL GUILLOTdissolved ELISABETH FRAISSEdissolved EUGENIE LEBLANCdissolved FA NATdissolved GENELUMdissolved GERARD MICHELE MATRATdissolved ISABELLE HELAKdissolved JACQUELINE LHERMITTEdissolved JACQUES SIGNORETdissolved JEAN CHARLES PERESdissolved JPCactive LEONE ESPSE VIERNE JARJATdissolved LORD PETERdissolved MARIE BERTRANDdissolved MG DIFFUSIONdissolved MICHELLE VIERNEdissolved PIZZA PAI LE PONTETactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off