DOSSIERS / ANNE-MARIE FRANCE PEBORDE
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Sole trader dossier

ANNE-MARIE FRANCE PEBORDE

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-419179072 · 419179072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE FRANCE PEBORDE
fr_inpi
419179072
fr_inpi
dissolved
fr_inpi
1984-12-31
fr_inpi
2001-03-15
fr_inpi
64290 AUBERTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE GERARD PEYROUTETactiveANDRE PEYROUTETdissolvedANNE-MARIE SUPPELIdissolvedASA AMENAGEMENT FORESTIER DE LA JUSCLEdissolvedASS SCOTTISH GOLF AUBERTINactiveCTRE COM ACTION SOCIALE D AUBERTINdissolvedDANIEL COMIERdissolvedDENISE ANNE-MARIE LACOSTE POUBLANCdissolvedEDOUARD AUGUSTIN HEUGASdissolvedERICK JEAN JACQUES ALAIN GALINAdissolvedFRANCIS JOUANCHICOTdissolvedFRANCOIS SUPELLIdissolvedGISELE TIRET CANDELEdissolvedGRACIEUSE ANGUELUdissolvedGUY BAUDORREdissolvedHENRIETTE LUCIE LOUMEDEactiveIRENE LASSERREactiveJEAN BAUDORRE-PIQUEPEdissolvedJEAN-MARC ARRIX-BAYLEdissolvedJEAN-MARCEL COUTOUdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off