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Sole trader dossier

ANNIE RENEE MORAND

FRANCE · SOLE TRADER · INCORPORATED 1995-04-15
KYBE ID: FR-400733820 · 400733820 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNIE RENEE MORAND

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Registration400733820

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Statusdissolved

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Incorporated1995-04-15

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Dissolved1995-10-31

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Registered addressGRANDE RUE, 27520 GRAND BOURGTHEROULDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE EMILE MAURICE PIONNIERdissolved AUX QUATRE EPISdissolved BERNARD ROBERT PIERRE NEVEUdissolved BRIGITTE CHOUQUETdissolved CAISSE LOCALE CREDIT AGRIC MUT ROUMOISactive CLAUDE ANTOINE RACINEdissolved CLAUDE GILBERT ROMAINdissolved COLETTE RENEE MARYEdissolved DANIEL EMMANUEL JOSEPH CLOUARDdissolved DANNETOT ROBERT ET JACQUESdissolved DENISE BARBEYdissolved FABRICE BARTHEdissolved FERNAND CARTELdissolved F GUENETdissolved FRANCINE PERREEdissolved FRANCOIS RENE PIERRE DUVIVIERdissolved GERMAINE TAUPINdissolved HENRI ALEXANDRE LALLEMANDdissolved HUBERT THAFOURNELdissolved JACQUELINE DENISE JACQUESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1995-10-31Dissolved / struck off