DOSSIERS / ANNICK MARIE ANGELE ARGOUD
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Sole trader dossier

ANNICK MARIE ANGELE ARGOUD

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409357670 · 409357670 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK MARIE ANGELE ARGOUD
fr_inpi
409357670
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
2015-12-31
fr_inpi
38160 MURINAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JOSEPH DETROYATdissolvedANDRE MARCEL GERBERT-GENTHONdissolvedANDRE MARIUS ARMAND MARCHANDdissolvedASS COMITE DEPARTEMENTAL HALTEROPHILIEactiveAUGUSTE MARMIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE SIMIAN-BUISSONNETdissolvedCLAUDE VOUREYdissolvedCOMITE D EDUCATION POPULAIREactiveCOURS SCOLA MENAG PENSION MURINAISactiveDAMIEN JEAN-MARIE CHANRONdissolvedEDMOND LESNEdissolvedEUGENE REGIS JUVINdissolvedFRANCK BERNARD HENRI GIRAUDdissolvedGABRIEL JOSEPH JEAN MILANactiveGEORGES GIROUDdissolvedGILLES MILANdissolvedGUY DUC-MAUGEdissolvedGUY FLORENT JOURDANactiveHENRI AUGUSTE GAUTHIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off