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Sole trader dossier

ANNIE GUIONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-327461596 · 327461596 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GUIONNEAU

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Registration327461596

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Statusdissolved

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Incorporated1983-05-01

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Dissolved1985-12-23

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Registered addressRUE RAMOND, 65120 BAREGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE VIZCARROdissolved ANDREE SIMONE ANNE CRAMPEdissolved ARTHUR LOBERAdissolved ASSOCIATION BAREGES LABATSUS, RASSEMBLEMENT DES ACTEURS ECONOMIQUES DU TERRITOIREdissolved BRIGITTE NICOLASdissolved CATHERINE DRUILHETdissolved CATHERINE MARCHAND-SENGERMESdissolved CHARLES SALCEDOdissolved CHRISTIANE MARIE GRASdissolved DIDIER GERARD PIERRE SAINT MARTINdissolved FRANCIS JEAN JACQUES HONTAdissolved GEORGES RAYMOND HERNANDEZdissolved GERARD ZAVAdissolved GERMAIN ARMAND ANDRE SABATHIEactive HONTA FRERESdissolved INDIVISION FOURTINE R ET Sactive JACQUES JEAN MARIE GRANGEactive JEAN CLAUDE CARRIASdissolved JEAN GERMAIN BERNARD SABATHIEactive KHUE MY DANG TRANdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-23Dissolved / struck off