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Sole trader dossier

ANNIE BERTHONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-04-25
KYBE ID: FR-344855762 · 344855762 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BERTHONNEAU

fr_inpi

Registration344855762

fr_inpi

Statusdissolved

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Incorporated1988-04-25

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Dissolved2005-11-09

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Registered address79100 PLAINE-ET-VALLEES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN TESSERAULTdissolved ALBERT TURQUOISdissolved AMICALE DES ANCIENS A F Nactive AMICALE DES SAPEURS POMPIERSdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE BECOTdissolved ANDREE BRUNEAUactive ANDRE ECAULTdissolved ASS AMICALE DES SAPEURS POMPIERSactive ASS L'ESPERANCEactive ASSOCIATION AMICALE DONNEURS SANGactive ASSOCIATION COMMUNALE DE CHASSE DE BILAZAISactive ASSOCIATION COMMUNALE DE CHASSE DE BRIEactive ASSOCIATION FONCIERE DE BRIE NUMERO 2active ASSOCIATION LA GAITE OIRONNAISEactive ASSO GYMNASTIQUE VOLONTAIRE DE TAIZEactive BERNARD BARILLOTactive BERNARD COUTELdissolved BERNARD DAVIDactive BRUNO MAURICE DUPASdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-11-09Dissolved / struck off