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Sole trader dossier

ANDREE JOSEPHE BANNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-409368941 · 409368941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE JOSEPHE BANNIER

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Registration409368941

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Statusdissolved

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Incorporated1996-01-01

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Dissolved1998-11-30

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Registered address38260 THODURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AIME MOYROUDactive ANTONIETTA MENDUNIdissolved ASS FAMILIALE RURALEactive ASS FONCIERE DE REMEMBREMENT DE THODUREdissolved AUGUSTE ALEXANDRE PONCETdissolved BAYOT ET GIRARD MOISSONNAGEdissolved BERNARD AVIGNONactive BERNARD CHARPENAYdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHARPENAY J B ET CHARPENAY Bdissolved CHARPENAY JEAN ET BERNARDdissolved DENIS ALEXANDRE RAYM PELISSONdissolved DENIS VIVIERactive DOMINIQUE ARGOUDdissolved ELIO BERNABINIdissolved ENTREPRISE ROBERT GUILLOTdissolved FELIX CHARPENTIERdissolved FRANCOISE WENISCHdissolved GEORGES BOUVIERdissolved GILBERT GUILLERMONDactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-11-30Dissolved / struck off