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Sole trader dossier

ANNE MARIE CUGNIET

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339990764 · 339990764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE CUGNIET

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Registration339990764

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1993-12-31

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Registered address10200 ARRENTIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN LOUIS MENNETRIERdissolved ANDRE CARTIERactive ANDRE VISTEAUXactive ANTOINETTE ADELINE VARNIERdissolved ARMAND FRANCIS BAUDOUINdissolved ARNAUD CLEMENT POUILLETactive BERNADETTE CHAVARYdissolved BERNADETTE SCHEUBLEactive BERNARD ANDRE BOUDSOCQdissolved BERNARD GABRIEL GAUTHIERdissolved BRICE GEOFFRAY VIDALactive CAMILLE COURTEAUXdissolved CLAIRE FRANCOISE DEPOISSONdissolved CLAUDE GOFFARTactive CUMA DES ORIMONTESdissolved DAMIEN LAURENT VIDALactive DANIEL HENRI BRETONdissolved DANIEL MANONdissolved DENISE BOUDSOCQactive DIDIER LAPORTEdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off