DOSSIERS / ANNIE CLAUDE BOURGEOIS
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Sole trader dossier

ANNIE CLAUDE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1988-07-27
KYBE ID: FR-319726931 · 319726931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CLAUDE BOURGEOIS
fr_inpi
319726931
fr_inpi
dissolved
fr_inpi
1988-07-27
fr_inpi
1900-01-01
fr_inpi
20 GRANDE RUE, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 BROTHERSdissolvedA L'HEURE DU GOUTdissolvedAMATHERMdissolvedA.M PHONEdissolvedANNE MARIE BAILLEUXdissolvedAYDIN BINGOLdissolvedCABINET ANNICK LE TESTEdissolvedCARREFOUR INTER ASS DEP PERSONNES AGEESdissolvedCATHERINE HUSSONdissolvedCELAL BULUTdissolvedCHRISTIANE ROELSTRAETEdissolvedCHRISTOPHE JEAN DUMEIXdissolvedDAULCLE RESTAURATIONdissolvedDENISE MIEDAN-PEISEYdissolvedD RESTAURATIONdissolvedECOSYSTEMdissolvedERDEM KAPLANdissolvedETABLISSEMENT BOURASSINdissolvedEURL AZAHAFdissolvedEUROP DEMdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off