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Sole trader dossier

ANNE-MARIE HERUBEL

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408228294 · 408228294 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE HERUBEL

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Registration408228294

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Statusdissolved

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Incorporated1996-07-01

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Dissolved2016-08-31

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Registered addressCTRE COMMERCIAL LAMBALLE, 45400 FLEURY-LES-AUBRAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALI BOUTHOURIdissolved ALIMENTATION CENTRALE SAdissolved ANGEL COIFF'dissolved BARBE & FILSdissolved BERNARD BOUTETdissolved BERNARD SABOURINdissolved BOULAIS-JEROMEdissolved BRIGITTE MERY SARLdissolved CHRISTINE BUCHETdissolved CLARA XIAOLING HUdissolved CLAUDE RENE PAUL RAMONDdissolved COIFFURE MIXTE - BRIGITTE MERYdissolved COPROPRIETE CENTRE COMMERCIAL LAMBALLEactive DENIS EMILE BARROYdissolved DENIS PAUL GEORGES FOUQUEREAUdissolved DIDIER GILBERT ROGER HUMEdissolved DISTRI FLEURYdissolved ESPACE V-Hdissolved EXOTIQUE NSONAdissolved FLEURY LAINEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-08-31Dissolved / struck off