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Sole trader dossier

ANNIE CHAUDAT

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-324505221 · 324505221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CHAUDAT

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Registration324505221

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Statusdissolved

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Incorporated1982-02-01

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Dissolved1996-08-31

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Registered address38380 ENTRE-DEUX-GUIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ASS FAMILIALE RURALE ENTRE DEUX GUIERSactive ASS FONCIERE REMEMBREMENT ENTRE DEUX GUIdissolved ASSOC DE PARENTS D ELEVESdissolved ASSOC DE PARENTS D ELEVESdissolved A TRIFILETTIdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHRISTIANE MADELEINE BAFFERTdissolved ENTENTE BOULISTE DES ECHELLES ET D'ENTRE-DEUX-GUIERSactive ENTREPRISE TRIFILETTIdissolved ETS CHANET FRERESdissolved FERNAND PERRINdissolved GEORGES EMILE RENE BERTHETdissolved GEORGES MAGNIERdissolved GERMAINE TRIDONdissolved GYPdissolved HENRI BOURSIERdissolved INDERCHIT JEAN-LOUIS ET MICKAELdissolved JEAN SAMSONdissolved JULIE VE GROSdissolved L MORELdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-31Dissolved / struck off