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Sole trader dossier

ANNIE CUBEL

FRANCE · SOLE TRADER · INCORPORATED 1984-10-19
KYBE ID: FR-331149609 · 331149609 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CUBEL

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Registration331149609

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Statusdissolved

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Incorporated1984-10-19

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Dissolved1986-09-28

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Registered addressRUE DU DOCTEUR LOUIS MARCON, 83150 BANDOL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALEXANDRE JULLIENdissolved ANGELE MARINOdissolved BANDOL PLEIN SUDactive BERNARDONI LAUZIERE ET COMPAGNIEdissolved BINGO CLUBdissolved BOWLING CLUB DE BANDOLdissolved BYBLOSactive CASINO MUNICIPAL DE BANDOLdissolved C COZZANIdissolved CENTER S PARKINGdissolved CENTRE SPORTIF INTERNATIONAL BOWLINGdissolved CHLOE SIRVENTdissolved CHRISTIAN PAUVERTdissolved CLAUDE BARTOLETTIdissolved CLAUDE DOSTESdissolved CLAUDE EUGENE GABRIEL DUBERNATdissolved COP EDEN PLAGEactive COPROPRIETE CROISETTE RESIDENCEactive CORTINOVIS NICOLE JAQUETdissolved DANIEL PIERRE MARCEL BACHELINdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-09-28Dissolved / struck off