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Sole trader dossier

ANNE-MARIE ROUMAGNAC

FRANCE · SOLE TRADER · INCORPORATED 1997-11-24
KYBE ID: FR-418508362 · 418508362 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE ROUMAGNAC

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Registration418508362

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Statusdissolved

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Incorporated1997-11-24

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Dissolved2000-03-31

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Registered address12270 LA FOUILLADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN PAUL ANDRE REVELdissolved A M RUFFIEdissolved ANDRE ERNEST GAYRARDdissolved ANDRE HONORE BOSCdissolved A.P.E.L SAINT DOMINIQUEactive ARLETTE PORTALdissolved ASSOCIATION SPORTS-LOISIRS-CULTUREactive CHRISTIAN MARC ANDRE BOUISSIEREactive CHRISTIAN MICHELdissolved CLAUDIE ANNIE EMILIE ROUZIESdissolved COMITE DES FETESactive DENISE GAYRARDdissolved DENISE GAYRARDdissolved DOMINIQUE BESSOUdissolved DOMINIQUE CATHALAactive EDMOND CLAPIERdissolved EMILIENNE BERTHIERdissolved ENTREPRISE TESQUET SARLdissolved ERNEST BOUBYdissolved ETABLISSEMENTS BLANQUETdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off