DOSSIERS / ANNE MARIE CHARDON
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Sole trader dossier

ANNE MARIE CHARDON

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353574155 · 353574155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE CHARDON
fr_inpi
353574155
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2008-12-14
fr_inpi
48170 CHATEAUNEUF-DE-RANDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIEN DURANDdissolvedALAIN ANTOINE FRANCOIS FRANCO GOUPILdissolvedALAIN LUCIEN LOUIS JOLY-VALESdissolvedALBERTINE MARCONdissolvedALPHONSE CHAPTALdissolvedALPHONSE PRIVATdissolvedAMBLARD PERE ET FILSdissolvedANTOINE BROSdissolvedANTOINE CHEVALIERdissolvedASS DES ELEVEURS EQUINS DE MARGERIDEactiveASS HIPPIQUE DOM DE L HABITARELLEactiveASSOCIATION SPORT ADAPTE LES BOUTONS D'ORactiveBARTHELEMY RODIERactiveBERNARD NEGREactiveBERTHIN VELAYdissolvedCLAVEL PIERRE ET MAURIN RENEdissolvedCOMITE DES FETESactiveDANIELLE MOURNETdissolvedEMILE LOUIS VICTORIEN SAPETdissolvedEMILE SAPETdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off