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Sole trader dossier

ANNE DESMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-29
KYBE ID: FR-320642812 · 320642812 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE DESMOULIN

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Registration320642812

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Statusdissolved

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Incorporated1980-12-29

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Dissolved1999-01-27

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Registered address24300 ABJAT-SUR-BANDIAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A ANDRIEUXdissolved AIME THIZONdissolved ANDRE BONNEFONDdissolved ANDRE CEDATdissolved ANDRE DOUMAINdissolved ANDRE DUBOISdissolved ANDRE GAIdissolved ASS ETUDE D'UN PARC NATUREL REGIONAL ENactive BUREAU AIDE SOCIALE D'ABJAT SUR BANDIATdissolved CECILE BOUTINdissolved COMITE DES FETESdissolved DOUMAIN RENE & FRANCKdissolved EDOUARD LHOMMEactive ELIA BORDASdissolved ELISE VIGNAUDdissolved FRANCIS MAZEAUdissolved GEORGES MICHEL BOURGESactive GUY FENIOUdissolved GUY REUBELL-FILHOUD-LAVERGNEdissolved HELENE NOUAUDactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-01-27Dissolved / struck off