DOSSIERS / ANNIE BOURGEAIS
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Sole trader dossier

ANNIE BOURGEAIS

FRANCE · SOLE TRADER · INCORPORATED 1994-04-07
KYBE ID: FR-394581607 · 394581607 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE BOURGEAIS
fr_inpi
394581607
fr_inpi
dissolved
fr_inpi
1994-04-07
fr_inpi
1995-03-25
fr_inpi
24400 SOURZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION CDIC 24activeBERNADETTE DULUXdissolvedBERNARD FARGEOTdissolvedCAMILLE THURMELdissolvedCOMITE DES FETES DE SOURSACactiveCTRE COM ACTION SOCIALE DE SOURZACdissolvedFREDERIC SYLVAIN CUBILIERdissolvedGILBERT ORGAMBIDEdissolvedHENRI CLUZEAUdissolvedHENRI DELBOSdissolvedJEAN DULUXdissolvedJEAN LACHARTREactiveJOSETTE BERNADETTE CLAMENTactiveL AUTOMATIQUEdissolvedMAFALDA TURCHIdissolvedMARC DULUCdissolvedMARCELLE PETITdissolvedMARCEL SIMONNETactiveMARC PEYCEdissolvedMICHEL ESCLAFITdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off