DOSSIERS / ANNE MARIE MADELEINE DUBOIS
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Sole trader dossier

ANNE MARIE MADELEINE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-414357426 · 414357426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE MADELEINE DUBOIS
fr_inpi
414357426
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2003-09-28
fr_inpi
LE BOURG, 27270 MESNIL-EN-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE CARPENTIERdissolvedANDRE MATHONdissolvedANDRE THIERRYdissolvedANIMER LANDEPEREUSEactiveASA DRAINAGE LANDEPEREUSEactiveASSOCIATION CLUB DE LA TOURactiveBEATRICE LEFEBVREdissolvedBERNADETTE MONNIERactiveCHANTAL LILIANE GERA BOQUETactiveCHRISTIANE RENEE JEA BERTRANDactiveCLAUDE CHRISTIAN LOINARDdissolvedCLAUDE ERNISactiveCLOTILDE GEORGETTE RIOULTactiveCOLETTE HUINactiveCOMITE DES FETES D'EPINAYactiveCOMMUNE DE LANDEPEREUSEdissolvedCOMMUNE DE LA ROUSSIEREdissolvedCOMMUNE D'EPINAYdissolvedCOMMUNE DE SAINT PIERRE DU MESNILdissolvedCOMMUNE DE THEVRAYdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off