DOSSIERS / ANNIE DUPLAN
← SearchExport PDF
Sole trader dossier

ANNIE DUPLAN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-396812059 · 396812059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DUPLAN
fr_inpi
396812059
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2003-05-01
fr_inpi
32250 CASTELNAU D'AUZAN LABARRERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

AG IMMOB TENAREZE PAYS D AUZANdissolvedALBERT DOPPLERdissolvedAMICALE DES JOUEURS DU BARCactiveAMICALE DES JOUEUSES DE L'AUZAN BASKET CLUBdissolvedAMICALE DU CLUB TAURIN PAUL RICARD DE CASTELNAU D'AUZANactiveANDRE BROCAdissolvedANDREE LAFFOREdissolvedANDRE JUSTIN CAZACdissolvedANKE SCHMIDTdissolvedANNE MICHELE RODELactiveANNIE COLLINactiveASSOCIATION DES ANCIENS COMBATTANTS DE CASTELNAU-D'AUZANactiveASSOC SPORTIVE COURSE LANDAISEactiveAUGUSTIN RENARDdissolvedBERNARD RONCALLIdissolvedBROCA FRERESdissolvedCASTELNAU D'AUZAN CYCLISME 32 (C.A.C. 32)activeCATHERINE SAINT MARTINactiveCAVE COOPERATIVEdissolvedCECILE DE SANGUESactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off