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Sole trader dossier

ANNIE THOMASSIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334596681 · 334596681 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE THOMASSIN

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Registration334596681

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Statusdissolved

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Incorporated1986-01-02

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Dissolved1988-03-23

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Registered addressCRS ARISTIDE BRIAND, 04280 CERESTE-EN-LUBERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN DARVILLEdissolved ALAIN PAUL MAURICE MEGYdissolved ALIMONTactive ALIXE ASTRID ALICE FOLLMERdissolved ANNE JEANNE LAURE SIBUETdissolved ANTOINETTEactive ARAUJOdissolved ART ET SARRASINdissolved ASS CERESTE-LUBERON TENNIS CLUBactive AUBERGE CARLUCdissolved B ET Fdissolved CATHERINE MARIE-THERESE EUGENIE DEROULLERSdissolved CERESTE EN JAZZactive CERESTE ET SES ARTSactive CHRISTINE JACQUELINE RENEE COQUILLATdissolved CHRISTOPHE BOULLEEdissolved COM 'A SON IMAGEactive COMMUNE DE CERESTE-EN-LUBERONactive DANIEL CRESPOactive DENIS SYLVESTRE ESCOFFIERdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-03-23Dissolved / struck off