DOSSIERS / ANNE MARIE DARGELOS
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Sole trader dossier

ANNE MARIE DARGELOS

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340855121 · 340855121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DARGELOS
fr_inpi
340855121
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
1900-01-01
fr_inpi
AV DES THERMES, 32150 CAZAUBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDREE DELZERSdissolvedANNA VERHEIJENdissolvedANTHONY BOURNEdissolvedBERNADETTE BORIESdissolvedBRIGITTE GOMEZactiveBRUGIOLO ET FILSdissolvedCHANTAL MURIEL SOURIATdissolvedCHICAULT-MARTIN SARLdissolvedCOLETTE MAGNIERdissolvedDENISE GOTARDdissolvedELOI COURRIADESdissolvedEMILE MARTETdissolvedEVA SITBONdissolvedFRANCINE MOUILLETdissolvedFRANCIS LACAVEdissolvedFREDERIC CANTALdissolvedFREDERIC MARCEL ALBERT DOUSSETdissolvedGABRIEL DUPRATdissolvedGEORGES DUPRATdissolvedGERARD SCOUFLAIREdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off