KYBE — See who's really behind any company

Sole trader dossier

ANNE SONNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428347389 · 428347389 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE SONNIER

fr_inpi

Registration428347389

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-01-01

fr_inpi

Dissolved2005-07-11

fr_inpi

Registered address34310 QUARANTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ADELINE BALARDdissolved ADRIEN CUILHEactive A FRASSONdissolved AGNES AINactive ALEXANDRE AMEDEEactive ALPHONSE PELLOactive ANDRE BAUTISTAactive ANDRE DOUILLACHactive ANDRE FERNANDO DE SAINT NICOLASdissolved ANDRE MASSACactive ANGEL CAMPdissolved ANGELE VICENTEactive ANNETTE PETITdissolved ANNY MARIE THERESE LACOMBEactive ANTOINE AGUERAactive ANTOINE PISTACHES MORCILLOdissolved ARMAND BALMESactive ASS LAIQUE CANTINE COLLEGEdissolved AUDREY LABORIEdissolved BENOIT JEAN-CHRISTOPHE JEAN-CHRISTOP MONSARRATdissolved

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-07-11Dissolved / struck off