DOSSIERS / ANNIE JACQUES
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Sole trader dossier

ANNIE JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1988-03-21
KYBE ID: FR-344335922 · 344335922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE JACQUES
fr_inpi
344335922
fr_inpi
dissolved
fr_inpi
1988-03-21
fr_inpi
1990-04-30
fr_inpi
01250 NIVIGNE ET SURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIME BOUVARDdissolvedAIME CHAMBONdissolvedALAIN FEMYdissolvedANDRE CHAMBONdissolvedANDRE MASSOTdissolvedARLETTE GRENATactiveASS PARENTS D ELEVES CANTINEactiveCHANTAL PERRODdissolvedCHARLES PRINactiveCOMITE ANIMATION CHAVANNES SUR SURANactiveCOMMUNE DE CHAVANNES SUR SURANdissolvedCOMMUNE DE GERMAGNATdissolvedCOOP AGRICOLE DE FROMAGERIEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL AIME FRANCOIS RAVIERdissolvedDANIEL BERGERdissolvedDANIELE FLEURETdissolvedDANIEL LEOBALdissolvedDESIRE NOEL BRACHEZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off