DOSSIERS / ANNABEL FLORENCE USAN
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Sole trader dossier

ANNABEL FLORENCE USAN

FRANCE · SOLE TRADER · INCORPORATED 1986-12-25
KYBE ID: FR-339818312 · 339818312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNABEL FLORENCE USAN
fr_inpi
339818312
fr_inpi
dissolved
fr_inpi
1986-12-25
fr_inpi
2024-12-31
fr_inpi
20 RUE MERLY, CARRE SAINT SERNIN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN PAUL MICHEL MATHURINactiveAlex Charles SENGERactiveBrigitte Jeanne Marie Yvonne CAMAILactiveChristel LALANNEactiveCHRISTIAN JOEL PAUL HENRI LE GOFFdissolvedChristine Marie Irène GRANCONactiveFREDERIC YVES CHRISTIAN HARNIEHactiveJEAN LUC FREMAUXdissolvedJEAN-LUC LALANNEdissolvedLAURENT MICHEL DOMINIQUE BERNARDdissolvedLUC AMBROISE PALIXactiveLucien SANTIactive[ND]active[ND]active[ND]activePHILIPPE JEAN ALBERT FRANCOIS BRAUREactivePHILIPPE MICHEL NAUDactiveSERGE MARCEL MINARDdissolvedTHIERRY NOE GRAND-MORCELactiveWilfried Ondzé Pierre FREIREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off