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Sole trader dossier

ANY ANDREE LEONIDE PAPIN

FRANCE · SOLE TRADER
KYBE ID: FR-325271104 · 325271104 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANY ANDREE LEONIDE PAPIN

fr_inpi

Registration325271104

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address46190 SOUSCEYRAC-EN-QUERCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ALAIN DAVALactive ALAIN JEAN LOUIS FREGEACdissolved AMICALE DES AINES DE SOUSCEYRACactive ANDRE CALMEJANEdissolved ANDRE CAZARDdissolved ANDRE PIGANIOLdissolved ANNIE LAMPLEdissolved ANTOINE VERNIEREdissolved ASS LAIQUE PARENTS & AMIS ECOLE PUBLIQUEactive ASS LOCALE D'AIDE A DOMICILEactive ASSOCIATION DE CHASSE DE CALVIACactive ASSOCIATION SPORT CHEVAL PROMOactive AURELIEN VERNIEREdissolved BERNARD MAURICE MARC POURPUECHdissolved BERNARD NOYGUESdissolved BERNARD ROQUESdissolved CANCES ODETTE ET CLOTILDEdissolved CANET JEAN ET ZELIEdissolved CHANTAL PAULETTE AUDEBAUDdissolved CHRISTIAN GEORGES JEAN GEORG ROUSSILHESdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off