DOSSIERS / ANNE-LINE
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Company dossier

ANNE-LINE

FRANCE · COMPANY · INCORPORATED 1986-04-15
KYBE ID: FR-335321246 · 335321246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-LINE
fr_insee
335321246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-04-15
fr_insee
2022-10-07
fr_insee
RUE GAMBETTA, 24220 SAINT-CYPRIEN
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN BOUDESACdissolvedALAIN GASTON CANTRELdissolvedALAIN GEORGES DAUDRIXdissolvedALAIN GUYOTdissolvedALEXA JESSICA DELPEYRATactiveALEXANDRE DAVID PASQUETdissolvedANDRE DEOUXdissolvedANDRE FAUGEREdissolvedANGELIQUE BOUYSSOUdissolvedANNICK COLETTE DE GAVRILOWdissolvedAURELIE RENEE SUZANNE JACOBdissolvedBAR GAMBETTAactiveBRIGITTE BOURDICHONdissolvedBRIGITTE PINEAUdissolvedBROSSE LAMBERTdissolvedBRUCE MARGUETdissolvedBRUNO TOMASSETTIactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE DEGOUSEEdissolvedC.G.M.dissolved

+97 more

People with significant control

2 people
NameRoleFromSource
MARIE LINE FRANCOISE JOCELYNE LEPAROUXAdministrateur—France registry
MARIE LINE LEPAROUXAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off