DOSSIERS / ANNIE MOUSSARD
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Sole trader dossier

ANNIE MOUSSARD

FRANCE · SOLE TRADER · INCORPORATED 1973-01-23
KYBE ID: FR-330146226 · 330146226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MOUSSARD
fr_inpi
330146226
fr_inpi
dissolved
fr_inpi
1973-01-23
fr_inpi
2004-06-30
fr_inpi
18 RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKADER KASBIdissolvedABDERRAZZAK DOUIKdissolvedAGORAactiveAIR ET FLUIDESdissolvedALLIANCE AUTOdissolvedANTONIO MATEUSdissolvedAPOTHEMEdissolvedARTS GRAPHIQUES VERNOLITAINSdissolvedASP DISTRIBUTIONdissolvedASV DUPONTactiveBARYTELdissolvedBERTRAND MOREAUdissolvedBRAIN JUICE LIGHTdissolvedBREAD PLACEdissolvedCD BATIMENTdissolvedCHANTAL MARYSE GENDILLOUXdissolvedDESIGNE KERRAD ORIGINE 2005dissolvedDJILLALI HAMICHEdissolvedELSA MARIA AMARAL TAVARESdissolvedESPACE AUTOMOBILEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off