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Sole trader dossier

DOMINIQUE ANNIE TORNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-334661485 · 334661485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ANNIE TORNIER

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Registration334661485

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Statusdissolved

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Incorporated1986-02-01

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Dissolved1997-03-31

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Registered address23 RUE SOMMEILLER, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELKADER ZOUGAGHdissolved ANASTASIA RECORDSactive ANNECY LADYFITactive ANNE MARIE ANTIOCHUSdissolved ANTOINE MARTINdissolved AU PUNCH SAVOYARDdissolved BELKHEIR TALHAOUIdissolved CATHERINE DANIELLE ARDONdissolved CATHERINE VERZOTTIdissolved ERIC VIRIOTactive ETIENNE FRANCIS BOUISSONNIEdissolved GIAMARCHI ET COMPAGNIEdissolved GRAPHIC GOUSSE VANILLEdissolved INDIVISION MARTIN JEAN-JACQUESactive JULIE TIVILLIERactive KUNIGONDE GINA AUBERTdissolved L'ALCHIdissolved LANGUAGE STUDIES SYSTEMSdissolved LOLA GILDA ANNE VIGNATIactive Louise Serban-Penhoatactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off