DOSSIERS / ANNETTE VIAUD
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Sole trader dossier

ANNETTE VIAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-08-13
KYBE ID: FR-351762810 · 351762810 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNETTE VIAUD
fr_inpi
351762810
fr_inpi
dissolved
fr_inpi
1989-08-13
fr_inpi
2002-06-30
fr_inpi
16140 SAINT-FRAIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT GALLARDactiveANDREE ANNE MARIE PELLETIERactiveARMEL CLAUDE JEAN VIAUDdissolvedBRUNO VIAUDactiveCAMILLE VAUTOURdissolvedCTRE COM ACTION SOCIALE DE ST FRAIGNEdissolvedEDGARD PORCHERONdissolvedFLORIN D ORdissolvedFOOTBALL CLUB ST FRAIGNEactiveGUY COINDEAUdissolvedHENRIETTE GROUXdissolvedJACKY ROBERTdissolvedJAQUIS SOUCHAUDdissolvedJEAN CLAUDE MARCELINdissolvedJEAN-FRANCOIS FERRANDactiveJEAN-MARIE FLAUDactiveJEANNOT FRANCOISdissolvedJEAN RENAUDdissolvedMAISON D'ENFANTSdissolvedMARIE PAULETactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ANNETTE VIAUD (principal) matches PEP Annette Viaud — Q66499873. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off