DOSSIERS / ANNE MARIE POUDES
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Sole trader dossier

ANNE MARIE POUDES

FRANCE · SOLE TRADER · INCORPORATED 1995-02-23
KYBE ID: FR-400006417 · 400006417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE POUDES
fr_inpi
400006417
fr_inpi
dissolved
fr_inpi
1995-02-23
fr_inpi
1999-06-27
fr_inpi
PL PIERRE SEMARD, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN SEBASTIENdissolvedANDRE ALENGRIdissolvedANDRE CAZOTTESdissolvedANDRE QUINTAIROSdissolvedANDRE VICENTEdissolvedANGELE PRIOREdissolvedANTOINE MORAdissolvedANTONIO MANGOGNAdissolvedARLETTE GUIRAUDdissolvedBEATRICE AZNARdissolvedCALAS BERNARD ET ROLANDdissolvedCATHERINE LOZANOdissolvedCHANTAL BARBAROUXdissolvedCHRISTOPHE RICARTdissolvedCIE LA FORTUNEdissolvedCOMPTOIR DIAMANTAIRE LANG ROUSdissolvedCORINNE BOCQUELdissolvedELIE GARCIAdissolvedEMMANUELLE NOVAdissolvedFRANCINE PACICHdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off