DOSSIERS / ANNE-MARIE CARRETERO
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Sole trader dossier

ANNE-MARIE CARRETERO

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388056426 · 388056426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE CARRETERO
fr_inpi
388056426
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2002-06-30
fr_inpi
39240 ARINTHOD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ANCIENS COMBATTANTS D'ALGERIE, TUNISIE ET MAROC DU CANTON D'ARINTHODactiveANDRE MICHAUDdissolvedASSOC COMMUNALE DE CHASSE AGREEEactiveASSOCIATION ENTENTE C.A.I. D'ARINTHODactiveASSOCIATION SPORTIVE ARINTHODdissolvedASSOCIATION SPORTIVE SCOLAIRE D'ENSEIGNEMENT GENERAL D'ARINTHODactiveBAYET GABRIELLE DEPREZdissolvedBERNARD CHARRIEREactiveBOMBOIS FRERESdissolvedCECILE GUIGUETdissolvedCHARLES BERTARINIdissolvedCHARLES PATEYdissolvedCOMMUNE DE CHISSERIAdissolvedDANIEL GADIOLETdissolvedDOMINIQUE MICHEL HUGONdissolvedEDMOND PICODdissolvedEGLISEdissolvedEPMM FOYER RURALactiveFRANCOIS ARPINOdissolvedFRANCOISE GENTELETdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off