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Sole trader dossier

ANDREE ANNA MARIE LO ROUCARIE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409315439 · 409315439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE ANNA MARIE LO ROUCARIE

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Registration409315439

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2002-01-04

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Registered address15400 COLLANDRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIME MARCEL PASCAL DUVALdissolved CAISSE DES ECOLES DE COLLANDRESdissolved CTRE COM ACTION SOCIALE DE COLLANDRESdissolved FRANCOIS PIERRE ALBESSARDactive GASTON ROUXdissolved GEORGES LUCIEN DESRIVIERSdissolved GFA DE QUATREUILdissolved HENRI DUVALdissolved HUBERT LOUBEYREdissolved JEAN-CHARLES PAUL MAISONNEUVEactive JEAN DEFLISQUEdissolved JEROME MONTEILdissolved MARCELLE MACKELBERGUEactive MARIE-JEANNE ALBESSARDactive MAURICE ANTOINE AIME ANDRE DUVALdissolved MEGE IMMOBILIERdissolved PAULETTE LECOUFLEdissolved RENE DUVALdissolved RENE MALBECactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-04Dissolved / struck off