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Sole trader dossier

ANNIE DAUMAS

FRANCE · SOLE TRADER · INCORPORATED 1999-08-06
KYBE ID: FR-432140648 · 432140648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DAUMAS

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Registration432140648

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Statusdissolved

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Incorporated1999-08-06

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Dissolved2012-06-30

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Registered address05000 NEFFES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT PAUL VALLONdissolved ANNE MARIE JEANSELMEdissolved ASSOCIATION VICTORactive AUGUSTE TREGLIAdissolved CAISSE DES ECOLES DE NEFFESactive CHRISTIAN TREGLIAdissolved DENIS ELIE LEINERdissolved FOYER RURAL JEUNE EDUCAT POPULactive FRANCIS EMILIEN RAMBAUDdissolved GASTON ROSTAINactive GEORGES HENRI LEINERdissolved JEAN NEBONdissolved JEAN PIERRE JEANSELMEactive JEANSELME JEAN PIERRE ET JEAN MICHELactive JOEL JEANSELME ET FILSdissolved MADELEINE EYNAUDdissolved ROGER GOUINdissolved ROGER REYMONDactive ROGER REYNAUDdissolved ROLLAND COINTEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off