DOSSIERS / ANNA SANONEL
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Sole trader dossier

ANNA SANONEL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-338854417 · 338854417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA SANONEL
fr_inpi
338854417
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1993-12-25
fr_inpi
76110 SAINT-SAUVEUR-D'EMALLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ALIX ALBERT FRIBOULETdissolvedARTBATdissolvedBARDET MARIE ROSEMBAUM JOSIANEdissolvedBERNARD LOUIS VALINactiveCENTRE D ETUDES DOCUMENT SCIdissolvedCHRISTIAN EUGENE LOU HAMELdissolvedCLUB OMNISPORT ST SAUVEUR D EMALLEVILLEactiveDENISE DELAMAREdissolvedEMBALLAGE-TRANSPORTS TRANSIT PACKRANSdissolvedEVELYNE DECULTOTdissolvedFRANCOISE SIMONNE DURECUdissolvedGERARD REVETdissolvedGFA DU COUDRAYdissolvedJANINE LEROUXdissolvedJEAN LOUIS DANIEL F BENNETdissolvedJEAN-LUC CLAUDE EMILE VIMARDdissolvedJEAN PIERRE YVES ADR LOISELdissolvedJOSE MANUEL ANDRADE DOS SANTOSdissolvedMARIE LUCIENNE BARDETdissolvedMARIE MADELEINE GOLAINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off