DOSSIERS / ANNET MESSAGE
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Sole trader dossier

ANNET MESSAGE

FRANCE · SOLE TRADER
KYBE ID: FR-396071557 · 396071557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNET MESSAGE
fr_inpi
396071557
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
63390 SAINT GERVAIS D'AUVERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALAIN JACQUES TERMEdissolvedALAIN LOUIS JOSEPH BARBIERdissolvedALBERT JEAN AMOUROUXdissolvedALEXANDRE CONTAMINEdissolvedALEXIS LECUYERdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE UNCAFNactiveANDRE CLAUDE BOYERdissolvedANDRE LORIENNEdissolvedANDRE PIERRE JEAN AUNIORDdissolvedANDRE ROUSSELETdissolvedAPLGERVAISIENNEdissolvedARMAND QUISSETdissolvedASSOCIATION SPORTIVE CULTURELactiveBERNADETTE COTTINdissolvedCAISSE ECOLES SAINT GERVAIS D AUVERGNEdissolvedCLAUDE ANDRE BATTUTdissolvedCLAUDE BOILARDdissolvedCLEMENCE RANCEdissolvedCLUB ACCUEIL ANIMATION TOURISTactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off