DOSSIERS / ANNE MARIE DOMERGUE
← SearchExport PDF
Sole trader dossier

ANNE MARIE DOMERGUE

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-426772216 · 426772216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DOMERGUE
fr_inpi
426772216
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2000-12-31
fr_inpi
12320 CONQUES-EN-ROUERGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN EDMOND DESTRUELdissolvedALAIN ROBERT PAUL GARCENOTdissolvedALICE COSTESactiveANDRE CAMPANACdissolvedANDRE GUY COMBETTESdissolvedANDRE VIGUIERdissolvedANNE-MARIE ELISABETH ROUALDESdissolvedARMAND PALAYRETactiveARMAND VIGUIEdissolvedASSO AMICALE AMIS ANCI ELEVESdissolvedASSOC EDUCAT POPUL ECOLE LIBREdissolvedCASIMIR INDIVISION NEGREactiveCENTRE ACTION FORETactiveCENTRE CULTUREL TOURISTIQUE CONQUESdissolvedCHARLES LAURENTdissolvedCLOT JEANNETTE SABYdissolvedCOMMUNE DE CONQUESdissolvedCOMMUNE DE GRAND VABREdissolvedCOMMUNE DE NOAILHACdissolvedDANIELE JEANNE BUZEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off