DOSSIERS / ANNE MARIE COLETTE DAVID
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Sole trader dossier

ANNE MARIE COLETTE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1988-07-11
KYBE ID: FR-347553604 · 347553604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE COLETTE DAVID
fr_inpi
347553604
fr_inpi
dissolved
fr_inpi
1988-07-11
fr_inpi
1994-12-25
fr_inpi
73320 TIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

ALAIN GEAYdissolvedALICE BERTHE REVIALdissolvedALTISSIMOdissolvedAMIOTactiveANDRE BOCHdissolvedANDRE EDMOND GROLLIERactiveANDREE FERNANDEZdissolvedANDREE FRETILLEdissolvedANDRE FOURNETdissolvedANDRE NINETactiveANDRE REVILactiveANDRE SCHOLASTIQUEdissolvedANGELE AUBAGNACdissolvedANTOINE MUSOLINOdissolvedARLETTE MOYENINdissolvedARTS ET LOISIRSdissolvedASSOCIATION GRANDIR A TIGNESdissolvedASSOCIATION SPORTIVE DU GOLF DU LAC DE TIGNESactiveASS SYNDICALE LE BORSATactiveASS SYNDICALE TIGNESactive

+237 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off