DOSSIERS / ANNE-MARIE SOULOUMIAC
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Sole trader dossier

ANNE-MARIE SOULOUMIAC

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-329492938 · 329492938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE SOULOUMIAC
fr_inpi
329492938
fr_inpi
dissolved
fr_inpi
1984-04-02
fr_inpi
1996-10-04
fr_inpi
11700 LA REDORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AIME ANTOINE SENEGASactiveAIME SALLESactiveALAIN GALIBERTdissolvedALAIN KINESITHERAPEUT GALIBERTdissolvedALBAN IMHOFdissolvedALFRED DE GASPERIdissolvedALFRED VINCENT TAILLEFERdissolvedAMEDE ESTALLESactiveAMICALES DES RETRAITESactiveANDRE FIERROdissolvedANDRE FRANCOIS ROQUIactiveANDRE MONGEactiveANDRE PAUL SENEGASactiveANDRE ROULLACdissolvedANDRE SIREdissolvedANNE-MARIE BAUDOUYactiveANNE SIREdissolvedANNE TORTOSAactiveANTOINE PEREIRAactiveARLETTE LAURE COMBESactive

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off