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Sole trader dossier

ANNIE HELENE MAGNE

FRANCE · SOLE TRADER · INCORPORATED 1997-06-16
KYBE ID: FR-412151110 · 412151110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE HELENE MAGNE

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Registration412151110

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Statusdissolved

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Incorporated1997-06-16

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Dissolved2013-09-30

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Registered addressSAINT-MARTIAL, 82000 MONTAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT BALBOactive ASSOCIATION LES AMIS DE RADIO INGRESactive BELLO FLOREAL BASELGAdissolved CHRISTIAN ALVEZ DE REGOdissolved CLAUDE JACQUES LANSACdissolved EGLISE CULTE CATHOLIQUEdissolved HELENE MARABELLEdissolved HENRI JEAN CHRISTIAN DRACKdissolved INDIVISION DEYMIE BERNARDactive JEAN CLAUDE GONZALESdissolved JEAN-CLAUDE LUCIEN LHERMdissolved L.D PROJECTdissolved L T Vdissolved PHILIPPE DEYMIEdissolved SARL LES PRESSES GRAPHIQUESdissolved SARL L INFORMATIQUEdissolved SCI COTE ROUGEdissolved SERGE JEAN MARC VESSIOdissolved SIMONE LECATactive SIMONE PRUNETactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off