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Sole trader dossier

ANNIE CHUFFART

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399824531 · 399824531 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CHUFFART

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Registration399824531

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Statusdissolved

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Incorporated1995-01-01

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Dissolved1999-12-31

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Registered address76220 LA FEUILLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN JULES JEAN FOURNIERdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE JACQUES ROGER CARONdissolved AUGUSTE RICHARDdissolved BERNARD LEGAYdissolved BRUNO NUYTTENdissolved CECILE MARIE LEVEQUEdissolved CHANTAL ELISABETH LEFRANCOISactive COMITE DES FETESactive COOPERATIVES SCOLAIRESactive DANIELLE MARTHE JULI DANTANdissolved EGLISEdissolved EMILE LANCIENdissolved ETIENNE MARIE J BAYLEdissolved EVELINE FROMAGERactive FANFARE MUNICIPALEactive FLORE JUSTINE BERTHE MORVILLIERSdissolved FOYER RURALactive GERARD PIERRE MARIE QUILANdissolved HADES INDUSTRIEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off