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Sole trader dossier

ANNIE TREBUCHON

FRANCE · SOLE TRADER
KYBE ID: FR-324267814 · 324267814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE TREBUCHON

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Registration324267814

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Statusdissolved

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Dissolved1985-12-25

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Registered addressPL GABRIEL PERI, 30100 ALES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN PIRSONdissolved CIE FRANCAISE DU PHENIXdissolved COMPAGNIE FRANCAISE DU PHENIX ACCIDENTSdissolved CONSTR MEDITERRANEENNES BATIMdissolved EDDA EP DI BERNARDO BALBUSSOdissolved ETABLISSEMENTS NIELdissolved GABRIEL PAULINdissolved GINESTOUX E ET SEQUIER Sdissolved JACQUELINE TEISSIERdissolved JOELLE AMATdissolved L EMPIREdissolved LES MARINAS D ULYSSE 2 S C Idissolved MARCEL ARNALdissolved MARGUERITE SAMPOLdissolved MAX LOUIS GERMAIN BASTIDEdissolved PIERRE JIMENEZdissolved SARL MADEDDUdissolved SOCIETE D'EXPLOITATION DES ESPACES JEUXdissolved SOCIETE NIELdissolved ZURICHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off