DOSSIERS / ANNE-MARIE CARBONEL
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Sole trader dossier

ANNE-MARIE CARBONEL

FRANCE · SOLE TRADER · INCORPORATED 1984-09-23
KYBE ID: FR-331027482 · 331027482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE CARBONEL
fr_inpi
331027482
fr_inpi
dissolved
fr_inpi
1984-09-23
fr_inpi
1995-06-30
fr_inpi
15800 RAULHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN JEAN-PAUL SEMILEdissolvedANDRE FAUCHERdissolvedANNA ANTOINETTE NABRINdissolvedANNIE SEMILEdissolvedASA AMENAGT DRAINAGE CARLADESactiveASS GYMNASTIQUE VOLONTAIREactiveA VENZACdissolvedBERNARD MICHEL BOULARDdissolvedCAISSE DES ECOLES DE RAULHACactiveCARLADEZ-GOUL SPORTIFactiveCLAUDE AURIELdissolvedCTRE COM ACTION SOCIALE DE RAULHACactiveEMILE SEMILEdissolvedFRANCOIS PICHOTdissolvedGEORGES PIERRE NICOLAUDIEdissolvedGFA DE LA PLAGNEdissolvedHERITIERS DELBLATdissolvedINDIVISION COUDERC RALETdissolvedJACQUELINE BADUELdissolvedJEAN LOUIS CAPUTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off