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Sole trader dossier

ANNIE MADELEINE LUYA

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402778377 · 402778377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MADELEINE LUYA

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Registration402778377

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Statusdissolved

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Incorporated1995-10-01

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Dissolved1999-03-31

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Registered addressLE VILLAGE, 26190 SAINT-NAZAIRE-EN-ROYANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAMILLE FILS ROMEdissolved CAMPING DU LACactive DANIELLE DELPIERREdissolved DANIELLE MARCELLE MARIE ROSE DERIVEdissolved DOMINIQUE BERTHELETdissolved ELIE MICHEL LOUIS PEYSSONdissolved ERIC GILBERT JEANdissolved GUY DEPREZdissolved HELENE BERA FERNANDESdissolved JEAN VICTOR GABAYETdissolved LES NAZAIRIENSdissolved MICHEL ALBARES SANS FEUactive NOEL JOSEPH MAX COURBONdissolved RESTAURANT LE MURAZdissolved SARL HOTEL RESTAURANT ROMEdissolved SARL LA GOURMANDINEdissolved SCI NATHALIEdissolved SNC L'OVALEdissolved SNC L'OVALEdissolved SOCIETE DE NAVIGATION ET D'ACTIVITES TOURISTIQUES SNATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off