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Sole trader dossier

ANNIE GISELE NOTEBART

FRANCE · SOLE TRADER · INCORPORATED 1988-09-07
KYBE ID: FR-348817875 · 348817875 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GISELE NOTEBART

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Registration348817875

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Statusdissolved

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Incorporated1988-09-07

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Dissolved1900-01-01

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Registered address38410 VAULNAVEYS-LE-HAUT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRE BOILEAUdissolved ANDRE PAUL BOULLOUDdissolved ANTOINETTE LOUISE VVE CHABERTdissolved BERNARD BOUVETdissolved BERNARD POTTIERdissolved BERNARD VILLATTEdissolved BLANC JOSIANE SOLANGE FAVIERactive BRIGITTE AGUTdissolved BRUN ET CIE HOTEL RESTAURANTdissolved CHARLES ALLOINdissolved CLAUDE TRUPINdissolved DESIRE DUPUISdissolved DISMO PORTAdissolved DOMINIQUE JANOTdissolved EMILE CHAPANDdissolved EMILE HENRI JULES THIBAUDdissolved EUGENE JALLIENdissolved EVLAMBIA GEORGOUXdissolved FALCOZ-VIGNE SAactive FREDERIQUE GEORGETTE FORTEdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off