DOSSIERS / ANNE-MARIE CHARAU
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Sole trader dossier

ANNE-MARIE CHARAU

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405065418 · 405065418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE CHARAU
fr_inpi
405065418
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2006-12-31
fr_inpi
21190 VOLNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADRIEN DECONCLOISactiveALINE VAUDOISEYdissolvedANDRE AMELINdissolvedANNE BUISdissolvedBERNARD GLANTENAYactiveBERNARD ROSSIGNOLdissolvedBLANCHE JANDOTactiveBOLOT LEON ROSSIGNOLactiveBRULEY P EMONINdissolvedCHRISTIAN BOULEYdissolvedCHRISTIAN ROSSIGNOLdissolvedCHRISTOPHE THILLOUXactiveCLAUDE CLUZEAUDactiveDANIEL MAURICE MUREdissolvedDIDIER RENE LUCIEN DELAGRANGEactiveDIDIER ROSSIGNOLdissolvedDOMINIQUE LUCIEN POIRROTTEdissolvedDUPONT JEAN ROSSIGNOLdissolvedELDA JACQUELINdissolvedELEGANCE DES VOLNAYactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off