DOSSIERS / ANNIE JACQUELINE DEFORGE
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Sole trader dossier

ANNIE JACQUELINE DEFORGE

FRANCE · SOLE TRADER · INCORPORATED 1985-05-24
KYBE ID: FR-332892207 · 332892207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE JACQUELINE DEFORGE
fr_inpi
332892207
fr_inpi
dissolved
fr_inpi
1985-05-24
fr_inpi
2015-09-30
fr_inpi
RUE GRANDE, 36170 SAINT-BENOIT-DU-SAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BBFRdissolvedBERNARD ANDRE CHIMBAUDdissolvedCOLETTE VIOLETdissolvedGEORGES TRINQUARTdissolvedG FERRANDIEREdissolvedGONNIN ELIANE MAQUINdissolvedIDEE PASSIONdissolvedISABELLE HUGUETTE POIRIERdissolvedISABELLE MARIE-LOUISE PASCAUDdissolvedJEAN-CLAUDE GERARD DUCHEMINdissolvedJEAN COGNEdissolvedJEAN-FRANCOIS NICOLELLAactiveJEAN LOUIS MICHEL MERCIERdissolvedLOUIS DESFOSSESdissolvedMARGUERITE BIDAUDdissolvedMARIE DUPUISdissolvedMONIQUE PAULETTE CORNICHONdissolvedNICOLE MAQUINdissolvedPATRICK REMY MARCEL BLANCHETdissolvedPAULETTE MAYETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off