KYBE — See who's really behind any company

Sole trader dossier

ANNIE TERRAL

FRANCE · SOLE TRADER · INCORPORATED 1972-10-01
KYBE ID: FR-429262587 · 429262587 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE TERRAL

fr_inpi

Registration429262587

fr_inpi

Statusactive

fr_inpi

Incorporated1972-10-01

fr_inpi

Registered address82150 MONTAIGU-DE-QUERCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIME RESSESdissolved ALAIN GERARD GOUBARDdissolved ANDRE BENABENdissolved ANDRE HENRI SALLESdissolved ANDRE LOUIS MICHEL COMBEDOUZOUdissolved ANDRE ROUBYdissolved APROFORMactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE MONTAIGU DE QUERCYactive ASSOCIATION VITA GYMactive BERNARD ALBUGUESdissolved CAMILLE LAFONactive CHANTAL FORETdissolved CLAUDE SIMON MARCEL DELONdissolved COOPERATIVE AVICOLE DU QUERCYdissolved DAMIEN AZEMAdissolved DENIS LEYMONDdissolved ERNEST DESALMEdissolved GEORGETTE MARCELLE MARGARIDENCdissolved GERARD LOUIS MONTAGNEdissolved GERARD SZTANDERAdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100