DOSSIERS / ANNIE MICHELE SOUSTRE
← SearchExport PDF
Sole trader dossier

ANNIE MICHELE SOUSTRE

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439487489 · 439487489 · 2 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE MICHELE SOUSTRE
fr_inpi
439487489
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2023-11-09
fr_inpi
63113 PICHERANDE
fr_inpi

Companies at this address

48 total
ADDSN ASS DEVELOPPEMENT SPORTS DE NATUREdissolvedA FOUILLATdissolvedALAIN MICHEL FRANCOI CHABAUDdissolvedALFRED CHALAPHYdissolvedCAISSE DES ECOLES DE PICHERANDEdissolvedCHALAPHY ALFRED ET GERARDdissolvedCLUB LES GENETS D' ORactiveCTRE COM ACTION SOCIALE DE PICHERANDEdissolvedCUMA DES NEIGESdissolvedERNEST ROUXdissolvedEUGENE ANDRE BERNARDdissolvedFESTY PICHERANDEactiveFRANCOISE GAUTHIERdissolvedGEORGES LOUIS ISIDORE MEALLETdissolvedGINETTE ERNESTINE CHARROINdissolvedHUGUETTE DENISE SCHOUMACHERdissolvedHUGUETTE PERRINE ESPINASSEdissolvedJACQUES AMBLARDdissolvedJEAN LOUIS GUITTARDdissolvedJEAN MONIERdissolved

+28 more

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off