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Sole trader dossier

ANNIE SOUILHE

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322596826 · 322596826 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SOUILHE

fr_inpi

Registration322596826

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Statusdissolved

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Incorporated1981-07-01

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Dissolved1996-03-29

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Registered addressAV DE LA LIBERATION, 46130 BRETENOUX

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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.

ALAIN DUMAZELdissolved ALBERT CHARTRALdissolved ALBERTO FARELEIRAdissolved ALBERT PILAPRATactive ALFRED FRANZdissolved ALLIANCE NOUVELLES TECHNOLOGIESdissolved ANATIMdissolved ANDREE VAILLEdissolved ANNE-MARIE LAPLAZEdissolved ARESdissolved B.B. LA SOURCEdissolved BLADIER MOTOCYCLESdissolved BRETENOUX BIARS IMMOBILIERdissolved BRETENOUX PRESSEdissolved CECILE THERONdissolved CHANTAL CHRISTIANE DEBOVEdissolved CHRISTIANE MARIE SIMONETdissolved CHRISTINE PAULETTE EMMANUELLE BAUMONTdissolved CLAUDE TALANDIERdissolved CYRIL JOSEPH JEAN-YVES BESSONIEdissolved

+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

1996-03-29Dissolved / struck off