KYBE — See who's really behind any company

Sole trader dossier

ANNE MARIE CARTERY

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424772192 · 424772192 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE CARTERY

fr_inpi

Registration424772192

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-09-01

fr_inpi

Dissolved2007-05-09

fr_inpi

Registered address31580 VILLENEUVE-LECUSSAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN ARMAGNACdissolved ALEX RICAUDdissolved ANDRE JEAN BIRABENTdissolved ANDRE JEAN MARIE CHELLEdissolved ARLETTE RAYMONDE TOULOUSEdissolved BEATRICE PASCALE LOUGEactive BERNADETTE JOUANNYdissolved BERNARD CARTERYactive BERTHE REYdissolved CASIMIR BAQUEdissolved CASIMIR LEON LOUGEdissolved CATHERINE ELISABETH DEUSdissolved CECILE ALPHONSINE DESSACSdissolved CHRISTIAN REYdissolved CLAUDE TOUZANNEdissolved COLETTE MALETdissolved COMITE MUNICIPAL DES FETES DE VILLENEUVE-LECUSSANactive DAVID LOUDETdissolved DENIS ROBERT LUCIEN SOLLEdissolved DOMINIQUE DARRIEUXdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-05-09Dissolved / struck off