DOSSIERS / ANNIE MICHELE CURADE
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Sole trader dossier

ANNIE MICHELE CURADE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-20
KYBE ID: FR-341071538 · 341071538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MICHELE CURADE
fr_inpi
341071538
fr_inpi
dissolved
fr_inpi
1989-07-20
fr_inpi
2008-07-28
fr_inpi
11700 PUICHERIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALAIN VITALISactiveALPHONSINE THEODORIN VIDALdissolvedANDRE BERGEdissolvedANDRE CANTIERdissolvedANDRE DUPREactiveANDREE GRENIERactiveANDRE RAYNAUDdissolvedANNIE MARIE PATEAUdissolvedANTOINETTE COLLADOactiveANTOINETTE TORRECILLEactiveASS L ART CONTENT POUR RIENactiveBERNARD DUPREactiveBERNARD HENRI PONSdissolvedBUATAS ANDRE ET SANCHEZ LOUISdissolvedCHLOE JULIE TORRECILLAactiveCHRISTIAN ESCANDEactiveCHRISTOPHE IZARDdissolvedCOMITE MUNICIPAL DES FETESactiveCOMPTOIR INDUS FABRI POUR L'AUTOMATIQUEactiveDENIS FERRAZactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off