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Sole trader dossier

ANNICK TONDEUR

FRANCE · SOLE TRADER · INCORPORATED 1988-07-02
KYBE ID: FR-347490609 · 347490609 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK TONDEUR

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Registration347490609

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Statusdissolved

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Incorporated1988-07-02

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Dissolved1989-08-31

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Registered address2742 AV PRESIDENT JOHN KENNEDY, 83140 SIX-FOURS-LES-PLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A2CGdissolved ABDELKADER RAOUFdissolved A.B.P.S.83dissolved AGENCEMENT CONCEPTION REALISATIONdissolved ALTERNATEUR DEMARREUR DISTRIBUTIONdissolved AMASSAWE AMENAGEMENTSactive ART ET DECO CUISINESdissolved BABY'S DOGactive BERNARD BEN DENOUNdissolved BEST CAFEdissolved CARROSSERIE RS AUTOdissolved CATTRYAdissolved CHOLATON VIDHAYAKOMdissolved CHRONO PARE-BRISEactive CHRONO PRINTINGdissolved DAVID BRUNO DELSINNEdissolved DIDIER MAURICE SEVINactive EDEN & GARDEN IMMOBILIERdissolved ETUDES REALIS IMMOBIL COTE AZUR PROVENCEdissolved EURDIFFdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-08-31Dissolved / struck off