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Sole trader dossier

ANNE MARIE GASQUET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-395392236 · 395392236 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE GASQUET

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Registration395392236

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2000-07-19

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Registered address11800 LAURE-MINERVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ALAIN FERREdissolved ALAIN MAURELdissolved ALCIDE REGIS LOUIS CAMBONactive ALPHONSE CLERGUEdissolved ALPHONSE ESCOBEDOdissolved ALPHONSE LOUIS CLERGUEactive AMICALE 3EME AGEactive ANDRE ANTOINE HOULESactive ANDREE JAMMESactive ANDRE GRAUBYactive ANDRE IZARDactive ANDRE JANARDactive ANDRE JOSEPH MARCELL HEBRAUDdissolved ANDRE TEISSEYREdissolved ANGELE PLANAactive ANNE-MARIE BARONactive ANTOINE BORRULLactive ANTOINE MAURIactive ANTONIO DE CARVALHO SIMOESactive ASSOCIATION DES SINISTRES DE L'HABITAT DE LAURE-MINERVOISactive

+114 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-07-19Dissolved / struck off