DOSSIERS / ANNE-MARIE TOURRAILLE
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Sole trader dossier

ANNE-MARIE TOURRAILLE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-328352711 · 328352711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE TOURRAILLE
fr_inpi
328352711
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2001-03-21
fr_inpi
66120 FONT-ROMEU-ODEILLO-VIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

A FOURNIEdissolvedALAIN TISSANDIERdissolvedANDRE CARREREdissolvedANDRE CASINO MALORTIGUEdissolvedANGELE CAUDINEdissolvedANGEL MARCOdissolvedASS CHEFS FAMILLE SAILLAGOUSEdissolvedASS ETAB MEDI ENFA FONT ROMEU CERDAGNEactiveBARTHELEMY CARREREdissolvedBERNARD DURBANdissolvedBERNARD ENAUDdissolvedBONAVENTURE MARTRETdissolvedCHARLES BRAUdissolvedCOIFFEUR CO ROGERdissolvedCOLOMER ALINE ET COSTA JOSETTEactiveCONSTANCIO DURBANdissolvedCOPROPRIETE VILLA SAINT PAULactiveCREMERIE ST JEAN S A R LdissolvedDEMELIN J ET MITJAVILLE JdissolvedDENISE GRAUdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off