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Sole trader dossier

ANNIE BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1984-05-21
KYBE ID: FR-330614157 · 330614157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BENSOUSSAN

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Registration330614157

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Statusdissolved

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Incorporated1984-05-21

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Dissolved2002-12-31

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Registered address109 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTUALIS DATAdissolved ADRIENNE LEPINEdissolved AGATHE BENEDICTE ZEBROWSKIdissolved ALGEA NADERactive ANTOINE ALFOCEAdissolved CELIA DAHAMNAactive CHANTAL KORBOdissolved DAMAUdissolved FABRICE ROBERT OLIVIER BONNANdissolved F BONNAN SARLdissolved GUY JEAN RABIATdissolved LE 109dissolved LOUISE BONNIERactive LUDOVIC MURATactive LYDIE BEN-DENOUNdissolved MARIA TADDEUCCI FERRERAdissolved MARIE-PIERRE SEMPIETROactive MATHIAS PERRETactive MAURICE BUGNETdissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off