DOSSIERS / ANNIE RENEE HELENE MARCHANDISE
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Sole trader dossier

ANNIE RENEE HELENE MARCHANDISE

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-342074903 · 342074903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE RENEE HELENE MARCHANDISE
fr_inpi
342074903
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
1988-09-13
fr_inpi
RUE DU GENERAL LECLERC, 21530 ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERNARD AUGUSTE SOILLYdissolvedBERNARD MARCOUdissolvedCHRISTIAN LESTRADEdissolvedCHRISTIAN TOUSSAINTdissolvedCHRISTIAN VINETdissolvedCLAUDE BOILLINactiveGARCET STEPHANE ET MARCHANDISE ANNIEdissolvedHA IMMOdissolvedJACQUES GEORGES GASTON CATTIdissolvedJACQUES ROUARDdissolvedJEAN-CHARLES VERPILLOTdissolvedJEAN PIERRE GEORGES CATTIdissolvedJHONS JACQUES BOCHINdissolvedJOELLE QUEUXdissolvedJURI AUREAUdissolvedLINA RENAULTdissolvedLOUIS GARNIERdissolvedMADELEINE LEGROSdissolvedMARIE-SABINE FILLONdissolvedMARIE-THERESE RENEE DUVAL-FLEUROTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off