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Sole trader dossier

ANNIE CATHERINE ANDR DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-419186796 · 419186796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CATHERINE ANDR DUFOUR

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Registration419186796

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Statusdissolved

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Incorporated1986-12-31

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Dissolved2003-05-19

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Registered address64330 GARLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A JUNQUAdissolved ALAIN MICHELactive A LARRIEUdissolved ALBERTINE ALICE DEBEZE-PEREdissolved AMEDEE SAINT-LOUBOUEactive ANDRE TOUGETdissolved ANNE-MARIE NABONNEactive ARMAND CARMENTOSdissolved ARMAND PASCAU-BAYLEREdissolved ASS COMMUNALE DE CHASSE AGREEEdissolved ASS IMPRIMERIE ERGactive ASSOCIATION SPORTIVE GARLINactive BERNARD FRANCOIS JOS DELAROCHEdissolved BERNARD JEAN CAZALETSdissolved BERNARD MILHEdissolved CAISSE D 'EPARGNE ET DE PREVOYANCEdissolved CHARLOTTE BEZECOURTactive CONSTANT DUFAUdissolved DOMINIQUE ETCHECOPARdissolved DOMINIQUE MACDONALDdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-05-19Dissolved / struck off