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Sole trader dossier

ANNIE AZUELOS

FRANCE · SOLE TRADER · INCORPORATED 1997-02-21
KYBE ID: FR-412482556 · 412482556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE AZUELOS

fr_inpi

Registration412482556

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-02-21

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Dissolved2002-07-05

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Registered addressAV DU GRESIVAUDAN, 38570 TENCIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABILIO HENRIQUESdissolved EAUX CLAIRES DISTRIBUTIONdissolved EMISLIMdissolved ERIC LAURENTdissolved ERIC RENE AIME EMIEUXdissolved FRANCK ROLANDOZdissolved FRANCOISE LEPAINdissolved GILBERT MATHIEUdissolved JORDAN MARTINANDdissolved LE ST CHRISTOPHEdissolved MONIQUE ALBERTE M CLOTdissolved OCM INDUSTRIEdissolved RHONE VALLEEdissolved ROTI LANDactive SCI PASSOUKAdissolved SOPHIE RIVENSdissolved TENCIN DISTRIBUTIONdissolved TENDISdissolved TOTAL RENOV - D&COactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-07-05Dissolved / struck off