DOSSIERS / ANNIE CIPIERRE
← SearchExport PDF
Sole trader dossier

ANNIE CIPIERRE

FRANCE · SOLE TRADER · INCORPORATED 1983-09-07
KYBE ID: FR-328754882 · 328754882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CIPIERRE
fr_inpi
328754882
fr_inpi
dissolved
fr_inpi
1983-09-07
fr_inpi
1987-12-31
fr_inpi
24350 TOCANE-SAINT-APRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN GUILLENdissolvedALAIN MICHEL SAVIGNACdissolvedALEX BEAUDEAUdissolvedALICE DENISactiveALICE RICHARDdissolvedANDRE SUBRENATdissolvedANGEL TOMYdissolvedARMAND BORDEdissolvedBLAISE CHAUMETTEdissolvedBUREAU AIDE SOCIALE DE TOCANE SAINT APREdissolvedCENT MEDICAL CHEVE-ROBERTdissolvedC PEYTOUREAUdissolvedCULTURE LOISIRS EDUCATIONactiveDANIEL FAURIEdissolvedDANIEL FRANCOISdissolvedDANIEL FRANCOISactiveDANIEL LAVAUDactiveDANIEL PUYJEANNEdissolvedEDOUARD FRANCOISdissolvedEDOUARD GOUGEONdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off