DOSSIERS / ANNE-MARIE VERGNES
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Sole trader dossier

ANNE-MARIE VERGNES

FRANCE · SOLE TRADER · INCORPORATED 2002-12-20
KYBE ID: FR-444497085 · 444497085 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE VERGNES
fr_inpi
444497085
fr_inpi
dissolved
fr_inpi
2002-12-20
fr_inpi
2003-09-30
fr_inpi
12200 MONTEILS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION NOTRE FOYERdissolvedASSOCIATION PATRIMOINE DE MONTEILSactiveASS SPORTIVE ET CULTURELLE L'OUSTALactiveCAISSE DES ECOLES DE MONTEILSactiveFAMILLE DES ANAWIMactiveGABRIEL ALIBERTdissolvedGRPT EMPLOYEURS ECOLES & RENOVATIONSactiveHENRI JOSEPH LOUIS DELPERIEdissolvedINSTITUT ST DOMINIQUEdissolvedJEAN CAMILLE GASTON BOUTONNETdissolvedJEAN GABRIEL GASTON GUILLOTdissolvedJEAN-LOUIS DELPERIEdissolvedJEAN ROGER ROUMAGNACdissolvedMARCEAU MIQUELdissolvedMARCEL ALAZARDdissolvedMICHEL HENRI CARLESactiveMICHEL JEAN MARIE DELPECHactiveMICHEL JEAN-MARIE DELPECHdissolvedMOISE PEGOURIEdissolvedPATRICK JEAN RAYMOND CARDINELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off