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Sole trader dossier

ANNIE CACHERA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-410444749 · 410444749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CACHERA

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Registration410444749

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Statusdissolved

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Incorporated1997-01-06

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Dissolved1999-09-30

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Registered address21150 DARCEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABEL ALFRED HIPPOLYTE PALLANTdissolved ANDRE GUENEBAUTdissolved ANDRE JEAN PIERRE ARBEYactive ANDRE RAOUL PAYSSANdissolved ARSENE DUVALdissolved ASSOC FAMILIALE RURALE DARCEYactive BERNARD MOUCHOTdissolved CHARACHE JP ET DURIEUX Xdissolved CLAUDE GOUNANDdissolved DANIEL JACQUES MARIE GABRIEL BENOIST D'ANTHENAYdissolved GEORGES MAZUEdissolved GERARD BENOIST D'ANTENAYactive GERARD HENRI ALBERT PALLANTdissolved GERARD HENRI THEVENINactive GERMAINE LEBREUILdissolved GROUPEMENT D'EMPLOYEURS DE LA DOUIXactive GUENEBAUT ET BOUILLOTdissolved HENRI FRANCOIS VIDALdissolved HENRI JEAN PAUL MAZUEactive HERVE MATRUCHOTdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off