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Sole trader dossier

ANNIE RIU

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-320172117 · 320172117 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE RIU

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Registration320172117

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Statusdissolved

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Incorporated1980-07-01

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Dissolved1993-07-15

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Registered addressRTE DE CANET D 617, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE PLEIN SUDdissolved AGNES LALLEMANDdissolved ALBERTE MARTINEZdissolved A MARIE LYS SARLdissolved ANNE MARIE LICALdissolved ANNIE MULLERdissolved ANTOINE CASOdissolved ANTOINE GALINDOdissolved ASSOCIATION JOFFRE ENERGIEactive BERNADETTE DARNERdissolved BRICORAMA PERPIGNAN SNCdissolved CAIALSdissolved CASO ANTOINE ET PAUL MICHELdissolved CENTRALE INTERNATIONALE ACHATdissolved CENTRE AUTO CHATEAU ROUSSILLONdissolved CENTRE AUTO CHATEAU ROUSSILLONdissolved CHRISTIAN CONNESdissolved CHRISTIAN DARNERdissolved CODEPdissolved COMITE D'ETABLISSEMENT CARREFOURactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-07-15Dissolved / struck off