KYBE — See who's really behind any company

Sole trader dossier

ANNIE CASSAN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-417858081 · 417858081 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CASSAN

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Registration417858081

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Statusdissolved

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Incorporated1988-01-01

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Dissolved2013-12-31

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Registered address65350 POUYASTRUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN TAUZIETdissolved ALBERT GAILLATdissolved ANGELE BERNETactive ASS FONCIERE REORGANISATION FONCIEREdissolved CHARLES GACHIEdissolved CHRISTIAN GERMAIN LOUIS ESCALASdissolved CHRISTIAN LUCIEN JEA FORGUESdissolved CLAUDE LUCILE RENEE GERAULTdissolved CLAUDINE GILdissolved CORINNE LUCIENNE MALBRANQUEdissolved DESIRE DIEUactive ECOLE DE JUDO DU CANTON POUYASTRUCactive ELISE YVETTE MARIE T CONSANTINEdissolved ESCALAS CLAVEREdissolved FRANCOIS BAGETactive GERARD AUGUSTE TAUZIETactive GISELE VEZINdissolved JACQUES DOMINIQUE DUCASSEdissolved JACQUES MARTIALdissolved JANINE SUZANNE PERESactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off