KYBE — See who's really behind any company

Sole trader dossier

ANNIE DARRACQ

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-380991380 · 380991380 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DARRACQ

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Registration380991380

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Statusdissolved

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Incorporated1990-12-31

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Dissolved2003-01-01

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Registered address64370 MESPLEDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN DIDIER BARRUEdissolved ANDRE DUCOSactive ANNE-MARIE FORTICTdissolved BAPTISTE JEAN MARIE BARRUEdissolved BERNARD LAFITTEactive BERTHE MORLANNEactive BLANDINE HEUGAactive CAMILLE FESANTIEUdissolved CHANTAL LARRIEUactive CLAUDE HAURATactive CLAUDE MASSEYSactive COMITE DES FETESactive CONDOUdissolved CONSORTS FEUGAS FRANCOISdissolved CTRE COM ACTION SOCIALE DE MESPLEDEdissolved DANIELLE MARIE BORDENAVEdissolved DISTRICT D ARTHEZ-DE-BEARNdissolved ETIENNE TACHOUdissolved FRANCOISE PEYROUactive GASTON LUBETdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-01-01Dissolved / struck off