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Sole trader dossier

ANNIE CAPITAINE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-412757908 · 412757908 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CAPITAINE

fr_inpi

Registration412757908

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-10-01

fr_inpi

Dissolved2003-05-01

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Registered address08090 NEUVILLE-LES-THIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNIE CAPITAINEfr_inpi · 328156518 · dissolved ANNIE CAPITAINEfr_inpi · 443223227 · dissolved

Companies at this address

22 total

ASS SPORTIVEactive BERNARD DELAHAUTdissolved BERNARD LONGUETactive BRIGITTE RENAUDINactive CUMA DE LA NEUVILLE LES THISdissolved FRANCIS BELLACHIOMAdissolved GABRIEL LAMBINdissolved GILLES BERNARD DELAHAUTdissolved GUY LEON BOIZETdissolved JACKY JEAN ISCHARDdissolved JEAN-CLAUDE TAMINIAUdissolved JEAN DORMETdissolved MARCELLE MORTIERdissolved MICHEL RICAULTdissolved NICOLE FRANCOISE HUGUEVILLEdissolved NOEL MAXIME CHARLES MAGINdissolved PAULETTE GOUVIONdissolved PAULETTE LAUNOYdissolved PIERRE EMILE JACQUESdissolved STEF BELLACHIOMA BARBIERIdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-01Dissolved / struck off