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Sole trader dossier

ANNIE SOULAIROL

FRANCE · SOLE TRADER · INCORPORATED 1984-10-02
KYBE ID: FR-331175620 · 331175620 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SOULAIROL

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Registration331175620

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Statusdissolved

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Incorporated1984-10-02

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Dissolved1987-05-06

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Registered addressAV SAINT-VINCENT-DE-PAUL, 40100 DAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOULAYE DIABYdissolved ADOUR CONSTRUCTIONdissolved ANDRE ARHANCETEBEHEREdissolved ANDRE CHARPENTIERdissolved ANDRE DECOTTEdissolved ANDRE MARIE MARC FRAISSEdissolved ANTAR PETROLES ATLANTIQUEdissolved BEATRICE ODETTE MANdissolved BERNADETTE MAIGNANdissolved CALANDdissolved C DANGOUMAUdissolved CHARLES DARRACQdissolved CHRISTINE LACOSTEdissolved CORINE MARIA SERRANOdissolved C RASPENTINOdissolved DIDIER DUVINdissolved EDMOND SAUDEdissolved EMILIEN MARCHANDdissolved ENTREPRISE DE COORDINATION DU BATIMENTdissolved ENTR GENE EXPLT ET TRAVAUX FORdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-05-06Dissolved / struck off