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Sole trader dossier

ANNIE CLAUSSE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-334927613 · 334927613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CLAUSSE

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Registration334927613

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Statusdissolved

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Incorporated1986-02-01

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Dissolved1989-03-31

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Registered addressSAINT JEAN, 13110 PORT-DE-BOUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN DER-NAZARIANdissolved ANNE MARIE ROVERdissolved BERNARD GABRIEL LOURDEZdissolved BRUNA BROUQUIERdissolved CABINET BOUTSICASdissolved CAMILLE FRANCOIS PERDIGUEROdissolved CHANTAL CHASCOdissolved CHRISTIAN LEOPOLD PASQUINIdissolved CLAUDE LENSENdissolved DANIEL GASTON CLUTIERdissolved E.2.M.active ELISABETH JEANINE CAUdissolved EQUILIBREdissolved ESPACE AUTOMOBILE AVIGNONdissolved FORTUNE VENTREactive GAETAN ALMADOVARdissolved GARAGE VENTREactive GENSERIC FERRANDdissolved GERARD GENSERICdissolved GERARD GRADELLAdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-03-31Dissolved / struck off