DOSSIERS / ANNIE ANNE MARIE BAFOIL
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Sole trader dossier

ANNIE ANNE MARIE BAFOIL

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392519823 · 392519823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE ANNE MARIE BAFOIL
fr_inpi
392519823
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1998-11-30
fr_inpi
GRAND RUE, 15190 CONDAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT RAYMOND PEZEIREdissolvedANNICK TIBLEdissolvedCHRISTIANE FRANCHINIdissolvedELIANE CHEYROUSEdissolvedFRANCOISE CHINAULTdissolvedGABRIELLE BERNARDdissolvedGHISLAINE FOURNIERdissolvedIRENE BESSEdissolvedJEAN LEON PESCHAUDdissolvedJEAN-PIERRE BASSEMENTdissolvedJULIETTE RONGIERdissolvedLA FENOUNEdissolvedMARIE-CLAUDE JACQUELINE PICHOTdissolvedMARIE DUMASdissolvedMARIE-PIERRE BOULETdissolvedMAURICE PIERRE FLORETdissolvedNOVELLA H ET MAZAURIC A SCPdissolvedODILE ADMIRATdissolvedOLIVIER MARC GILBERT MORMONTdissolvedPAULETTE DEGOULANGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off