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Sole trader dossier

ANNE MARIE JOSEPH RETIF

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412176646 · 412176646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE JOSEPH RETIF

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Registration412176646

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2004-12-31

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Registered address03360 AINAY-LE-CHATEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE COTTEREAUdissolved CASTEL COUNTRYactive CLAUDE DIT MAURICE GUILLAUMINdissolved CLAUDE HENRI FAGOTdissolved COOPERATIVE SCOLAIREactive ETABLISSEMENTS SCIERIE DE TRONCAISdissolved FABRIQUE DE LITERIE BERRY BOURBONNAISEdissolved GABRIELLE BARBEdissolved HENRI LAULINdissolved HENRI PIERRE FAGOTdissolved JACKIE BOURDREUXdissolved JACQUES LATTEdissolved JEANINE DOUCETactive LES AMIS DU VIEIL AINAYdissolved MAURICE DELAGEdissolved MAURICE LABAUNEdissolved MAURICE VILLEPREUXdissolved PIERRE MARAISdissolved STE DE BOULANGERIE PATISSERIEdissolved UNION SPORTIVEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off