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Sole trader dossier

ANNIE DAMBLANT

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-431497569 · 431497569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DAMBLANT

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Registration431497569

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Statusdissolved

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Incorporated2000-04-03

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Dissolved2003-03-31

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Registered address9 MTE DES SOLDATS, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERGERdissolved ANGELIQUE MARIE DE VILLEPREactive ATELIER TORRECILLAdissolved BERNARD BAUDOUINdissolved CATHERINE MARIE-ANDREE BOURSIERactive ELVE'Ndissolved ESTHER EVELYNE YAICHEdissolved FRANCOIS MAYETactive FRANCOIS RAOUL CHATAIGNIERdissolved FRANCOIS XAVIER TORRECILLAdissolved GREGORY GILLES DENONFOUXactive IRIS SERVANE OLIVIA MARIE LE QUINTRECdissolved JEAN PIERRE EMMANUELdissolved MARCEL ALBERT SIMIdissolved MARCELLE GILARDETTIdissolved MARC GIRARDdissolved MICHEL PAYETdissolved [ND]dissolved OLIVIER JEANdissolved PIERRE VALLETactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-31Dissolved / struck off