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Sole trader dossier

ANNIE HENRIET

FRANCE · SOLE TRADER · INCORPORATED 1981-08-11
KYBE ID: FR-322997891 · 322997891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE HENRIET

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Registration322997891

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Statusdissolved

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Incorporated1981-08-11

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Dissolved1996-08-31

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Registered address34210 LA CAUNETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMICALE LAIQUE DE LA CAUNETTEactive ANDRE CHABBERTdissolved ANNE MARIE LAVAYSSEdissolved ARLETTECLOTILDE ANDREE FABREdissolved ARMANDINE LAGOUTEactive ASSOCIATION DE LA GARRIGUEdissolved CLAUDE BACHMANdissolved CTRE COM ACTION SOCIALEdissolved DANIELLE RULdissolved FERNANDE BARTHESdissolved GABRIEL GALVESdissolved GHISLAIN HENRI SIMON COTdissolved HENRI ALVAREZactive JACKY BIONactive JACQUELINE LE CALVEZactive JEAN FAGESdissolved JEAN LE CALVEZdissolved JEAN MICHEL BENACLOIdissolved JOEL MAURICE JACQUES GALLYdissolved LOUIS BIELSAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-31Dissolved / struck off