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Sole trader dossier

ANNIE MARIE SIMONE BUSSIERE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407600709 · 407600709 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARIE SIMONE BUSSIERE

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Registration407600709

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1999-04-30

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Registered address63740 GELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AGNES MARIE-PIERRE ESPINASSEdissolved ALAIN JEAN PIERRE FERREYROLLEactive ALAIN MARIUS MAILLOTdissolved ANDRE ROGER COURTADONdissolved ANTOINE GEORGES YVES LEGAYdissolved ASS AMICALE ANC ELEVES EC PUBLactive ASSOCIATION DES AGRICULTEURS DE GELLES ET HEUME L'EGLISEactive ASSOCIATION DES CONSCRITS DE GELLESactive ASSOC SYND AUTORISEE DE BANSONactive ASSOC SYND AUTORISEE DE GELLESdissolved ASSOC SYND AUTORISEE DE LA NARSEactive ASS SYND AUTORISEE LA MIOUZEactive ASS SYND AUTORISEE LES MONGESactive ASS SYND AUTORISEE VAREILLE-SAYactive BERNADETTE POUGHEONdissolved BRUGIERE LOUIS ET GUYdissolved CATHERINE GEORGETTE SIMONETTIdissolved CECILE MARIE-NOELLE CHASSAGNYdissolved CHRISTIAN ANDRE GUILLOTdissolved CLAUDE ANDANSONdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

1999-04-30Dissolved / struck off