DOSSIERS / ANNE MARIE BERRY
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Sole trader dossier

ANNE MARIE BERRY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-423892397 · 423892397 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE BERRY
fr_inpi
423892397
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2014-11-03
fr_inpi
71260 LUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AMICALE DES ANCIENS ELEVES ET AMIS DE L'ECOLE LAIQUE DE LUGNYactiveANDRE NOBLETactiveANDRE PINSONactiveANDRE SAUNIERdissolvedANTOINE LUCIEN FERNAND JAILLETdissolvedASS AIDE ET SERV A DOMICILE REGION LUGNYdissolvedASS EDUCAT POPUL DE LUGNYdissolvedASSOCIATION LES JARDINS DE L'AIL ET DE LA BOURBONNEactiveASSOCIATION SPORTIVE DE L ECOLE PRIVEE DE GARCONSactiveCEDRIC BERLANDdissolvedCHRISTIANE LEGERactiveCLAUDE BENONdissolvedCLUB DU 3EME AGE LES LUGNERONSactiveCOMITE DE LA FOIREactiveCOMMUNAUTE COMMUNES DU HAUT MACONNAISdissolvedEGLISE PAROISSEdissolvedELIE MAZILLIERdissolvedELISE PAULETTE CHARNAYdissolvedERIC SIRAUDdissolvedFERNANDE CORSINactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1998-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off