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Sole trader dossier

ANNE BUSCATO

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-431505577 · 431505577 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE BUSCATO

fr_inpi

Registration431505577

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2001-03-24

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Registered address30 RUE DU LANGUEDOC, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN CACHELETdissolved AGNES PRADOdissolved ANDRE FABREdissolved ANDRE LOUIS THALAMASactive ASSOCIATION COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EN DEVENIR TOULOUSE CENTREactive BACKEDGEdissolved BACKSEWdissolved BEATRICE BONALactive BERNADETTE MARIE SUZANNE RAGELactive BERNARD SIROLdissolved BOUTIQUE DU COMPOSANTdissolved COMPTOIR DU LANGUEDOC ELECTRONIQUEdissolved COMPTOIR DU LANGUEDOC SONOactive CORALIE ANNE SOPHIE DUQUESNEdissolved CREGUT - PLA BUSIRIS SOCIETE CIVILE PROFESSIONNELLE DE NOTAIRESdissolved Emma Bogoactive ERIC BONALdissolved GILLES HENRI SUBRAdissolved GROUPEMENT FORESTIER FAMILIAL LA MOTTEactive ISABELLE FABREactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-03-24Dissolved / struck off