DOSSIERS / ANNIE ROUSSEL
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Sole trader dossier

ANNIE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1992-11-02
KYBE ID: FR-389040148 · 389040148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE ROUSSEL
fr_inpi
389040148
fr_inpi
dissolved
fr_inpi
1992-11-02
fr_inpi
2021-11-10
fr_inpi
LE CLOTTE, LES TERRASSES DE TERMIGNON, 73480 VAL-CENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAN LEWISactiveANNA CHIOLAdissolvedANNICK ALEXANDREactiveANTHONY BOTTONactiveBERTRAND BODARTactiveBRUNELLA CALABRESEactiveBRUNO MAILLETactiveCHRISTOPHE ONILLONactiveCHRISTOPHER KANEactiveCHRISTOPHE VANDENBUSSCHEactiveCOLETTE MAUTRAITdissolvedDAVID HUYGHEactiveDIDIER MICHEL CHARLES FALLETactiveDIDIER OLLIERactiveERIC MARIE COURTIALdissolvedERIC THIEBOLDdissolvedERIC VAN-DEN-BERGEactiveERIC VAUCHEROTactiveETIENNE CHEVALIERactiveEVELYNE FIZEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off