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Sole trader dossier

ANNE-MARIE CHOQUET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-352393342 · 352393342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE CHOQUET

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Registration352393342

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Statusdissolved

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Incorporated1989-01-01

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Dissolved1992-12-12

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Registered address27330 LA VIEILLE-LYRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMENAGEMENT PAYSAGER DU PAYS D OUCHEdissolved ANDRE LEGRANDdissolved ANNE-MARIE DELMONTdissolved BERNARD LEROYdissolved CAISSE DES ECOLES DE LA VIEILLE LYREdissolved CLAUDE POULAINactive CLAUDINE MARIE AIMEE GRAVANdissolved COLETTE RAYMONDE TOQUARDdissolved COLETTE TOQUARDdissolved FREBAT SARLdissolved GERARD PIERRE MAURICE HARDYdissolved GERARD POULAINactive GILBERT BERNARD MOUSSELdissolved GUY JEAN BOULAYdissolved ISABELLE BOUTRYdissolved JACQUES LAPERIEREdissolved JACQUES PICOTdissolved JANINE THIBAULTdissolved JEAN CLAUDE DESSENDIERdissolved LES BOUCLES DE LA RISLEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-12Dissolved / struck off