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Sole trader dossier

ANNE PERBEN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318543527 · 318543527 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE PERBEN

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Registration318543527

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2017-12-31

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Registered address71260 VIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALAIN MORIZETactive AMICALE LAIQUE DE VIREactive ANDRE BONHOMMEactive ANDRE BONHOMMEdissolved ANDRE GONDARDdissolved ANNE ALESSONactive ANNE MARIE COTEdissolved ARLETTE CHARLESdissolved ASSOCIATION HIPPIQUE DE VIREactive BRIGITTE VUILLOTdissolved CHARLES ANTOINE SURGANDdissolved CHRISTOPHE TATONdissolved CLAUDETTE COURDIOUXdissolved CLUB DES SUPPORTERSactive COMMUNE ASSOCIEE DE VERIZETdissolved CUMA LES CHAILLOUXdissolved DANIEL DUSSAUGEdissolved DANIEL GUILLERMINactive DENISE BLANCactive DENISE PEULETactive

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off