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Sole trader dossier

ANNIE ANTHOINE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-24
KYBE ID: FR-414797753 · 414797753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE ANTHOINE

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Registration414797753

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Statusdissolved

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Incorporated1997-10-24

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Dissolved2001-09-30

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Registered addressLE PRAZ DE LYS, 74440 TANINGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOURDIN DOUXactive DENIS REIGNIERdissolved F DELAVAYdissolved JEAN JACQUES MEGEVETdissolved JEANNE MARIE MADELAINE BOUVET-GERBETTAZdissolved MARIE ANTHONIOZdissolved M COURCHEdissolved [ND]active [ND]active [ND]active PHILIPPE CLAVIERdissolved RETOUR AUX SOURCESdissolved ROBERT CHARLES GRANGEdissolved ROMEO SALVIATOdissolved SAS DPIdissolved SCI DE CHARTEUSEdissolved SCI LA MONTAGNEdissolved SOC CIVILE IMMOBILIERE CHALET LYON CAENdissolved SYND COPROPR LES TERRASSES DU MONT BLANCactive VESINEactive

+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

2001-09-30Dissolved / struck off