DOSSIERS / ANNE-M SURQUET
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Sole trader dossier

ANNE-M SURQUET

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327316592 · 327316592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-M SURQUET
fr_inpi
327316592
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1900-01-01
fr_inpi
33112 SAINT-LAURENT-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN DOMINIQUE VIAUTactiveANDRE AUTAGNEdissolvedANDRE MACOBELYdissolvedANDRE MORTAGNEdissolvedARNAUD FAURIEactiveAYMAR ACHILLE FOULDdissolvedBERTHE MARTINdissolvedBUCKdissolvedDANIEL TRESSENSactiveDENISE MAIGREdissolvedDIDIER LEZAUNdissolvedDIDIER LEZAUNdissolvedDOJO SAINT LAURENTAISdissolvedE LARRAQUEdissolvedERIC PELLONactiveFLORENCE LANDUREAUactiveFLORENT MALLETactiveFRANCOISE CROGNETactiveGASTON FERMIGIERdissolvedGEORGETTE NEVERSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off