DOSSIERS / ANNIE MASSARDIER
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Sole trader dossier

ANNIE MASSARDIER

FRANCE · SOLE TRADER · INCORPORATED 1981-12-19
KYBE ID: FR-323312157 · 323312157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MASSARDIER
fr_inpi
323312157
fr_inpi
dissolved
fr_inpi
1981-12-19
fr_inpi
1900-01-01
fr_inpi
LA NORMA, 73500 VILLARODIN BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABRAHAM MENDESdissolvedANDRE MORELdissolvedANDRE NANUSdissolvedASS PROMOTION RES PORTES DE LA VANOISEactiveBABBALOU'SdissolvedBELLISSAND PATRICK ET FAVRE MIREILLEdissolvedCHALAUD ET MINIERdissolvedCLAUDE SALLIEREactiveCOSMA CHRISTINE DI FILIPPOdissolvedCOSSARD MARTIAL ET VALERIEdissolvedDANIEL FAVREactiveDELAVENNE M ET JOLY MactiveFRANCOIS CARONdissolvedGABIN BARONNETactiveGADOUXactiveGARETTE M ET PAILLARD JdissolvedGENEVIEVE JACQUELINE NIELLIdissolvedGEORGE VAN DER HOEVEN GOVERTactiveGERARD COURREEdissolvedGHISLAINE COSSONactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off