DOSSIERS / ANNIE CHRISTIANE BOUSSAC
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Sole trader dossier

ANNIE CHRISTIANE BOUSSAC

FRANCE · SOLE TRADER · INCORPORATED 1991-06-20
KYBE ID: FR-381845502 · 381845502 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE CHRISTIANE BOUSSAC
fr_inpi
381845502
fr_inpi
dissolved
fr_inpi
1991-06-20
fr_inpi
1992-03-31
fr_inpi
46120 LACAPELLE-MARIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AFOCG QUERCYactiveALPHONSE CERDAdissolvedALPHONSE GUERRICdissolvedAMICALE DES JOUEURS DU STADE MARIVALOISactiveAMICALE LAIQUE DES PARENTS D'ELEVES DU COLLEGE JEAN MONNETactiveANGELE LOUISE SEYRALdissolvedARMAND LOUIS MOLESdissolvedART ET CULTUREactiveASS MAISON DES JEUNES ET DE LA CULTUREactiveASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE LACAPELLE-MARIVALactiveASSOCIATION LACAPELLE ET SON CHATEAUdissolvedASSOCIATION LE MOUTIER NOTRE DAMEactiveAVENIR SPORT MARIVAL FOOTBALLactiveBERNARD ANTOINE DEBAEREdissolvedBERNARD BUJONdissolvedCHICOT PIERRE LARROZEdissolvedCHRISTINE HERBETactiveCLARISSE MARIE BOUSSACdissolvedCLAUDE DURANDdissolvedCLAUDE O PIONCEactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off