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Sole trader dossier

ANNIE SUZANNE DENISE LEPAULE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-06
KYBE ID: FR-404500035 · 404500035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SUZANNE DENISE LEPAULE

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Registration404500035

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Statusdissolved

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Incorporated1996-04-06

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Dissolved2014-01-10

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Registered address14340 BEAUFOUR-DRUVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABEL CAVELIERdissolved ALBERT BIRONdissolved ANDRE HENRI PROSPER CHENEVARINactive ATELIER THEATRE DES ROCHES NOIRESdissolved BERNARD JACQUES GABRIEL ROQUESactive BERNARD LE PAGEdissolved COMMUNE ASSOCIEE DE BEAUFOURactive COMMUNE ASSOCIEE DE SAINT AUBIN LEBIZAYactive CORALYdissolved CUMA DES MOUTIERSdissolved DENISE PAULETTE HUBERTdissolved EGLISEactive EGLISE DE DRUVALdissolved EGLISE DE SAINT AUBIN LE BIZAYactive ELIANE SUZANNE ROBERGEactive ENNIO LAZZARIdissolved GAEC CHAMPIGNONNIERES LA VALLEE D'AUGEdissolved GERARD EGNELLdissolved GERARD JOSEPH SYLVAI JACQUINOTdissolved GERMAINE MOUSSARDactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-10Dissolved / struck off