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Sole trader dossier

ANNIE JUAN

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438447898 · 438447898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE JUAN

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Registration438447898

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Statusdissolved

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Incorporated2001-06-01

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Dissolved2002-09-30

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Registered addressMAIL DE ROCHELONGUE, 34300 AGDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELINE GOSSIERdissolved ANTHIANactive BERNARD CHARLES MUGNIERdissolved BERNARD TOURNIERdissolved CLAUDINE FOUSSATdissolved CYRIL PIZZALAdissolved FREDERIC TARNIQUETdissolved GERARD LAFFITTEdissolved HAMID CHERKAOUIdissolved HUGUETTE GILdissolved INDIVISION BAIT M ET BAIT Bdissolved INDIVISION MME LAURE ET M. BENJAMIN TERRISSONactive JACQUELINE FOURNESdissolved JACQUELINE MARIE ANTOINETTE DESVALSdissolved JEAN CAZOTdissolved LE PALMIER D'ORdissolved MARYSE BILAdissolved RAYMONDE POTDEVINdissolved SCDF JUAN JUANdissolved SUZANNE MARIE JOSEPHE LEGOUSSOUARTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off